KNOTFREE LIMITED

Company number 01634505

Date	Type	Description	View / Download
25 Feb 2016	TM01	Termination of appointment of Andrew Thomas Evans as a director on 12 February 2016	(1 page)
17 Feb 2016	AA	Full accounts made up to 31 July 2015	(16 pages)
17 Feb 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 198	(7 pages)
01 Jun 2015	AA	Full accounts made up to 31 July 2014	(15 pages)
22 Apr 2015	AP01	Appointment of Mr Stephen Houlton as a director on 11 August 2014	(3 pages)
02 Apr 2015	AP01	Appointment of James Burns as a director on 11 August 2014	(3 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Sep 2014	MA	Memorandum and Articles of Association	(48 pages)
24 Sep 2014	SH01	Statement of capital following an allotment of shares on 11 August 2014 GBP 198	(4 pages)
24 Sep 2014	CC04	Statement of company's objects	(2 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(2 pages)
24 Sep 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Sep 2014	SH08	Change of share class name or designation	(2 pages)
01 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 98	(4 pages)
03 Mar 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/13	(40 pages)
03 Mar 2014	AA	Audit exemption subsidiary accounts made up to 31 July 2013	(8 pages)
20 Jan 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/13	(1 page)
03 Dec 2013	TM02	Termination of appointment of Andrew Britton as a secretary	(1 page)
10 Sep 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10	(4 pages)
05 Jul 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/13	(4 pages)
13 Jun 2013	AP02	Appointment of W R Evans (Chemist) Ltd as a director	(2 pages)
13 Jun 2013	TM01	Termination of appointment of Andrew Britton as a director	(1 page)
13 Jun 2013	TM01	Termination of appointment of Andrew Britton as a director	(1 page)
01 Feb 2013	AA	Full accounts made up to 31 July 2012	(12 pages)

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