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KNOLL INTERNATIONAL LIMITED

Company number 01678477

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
21 Dec 2017 AP04 Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 13 December 2017
21 Dec 2017 TM02 Termination of appointment of Jonathan Mark Bolland as a secretary on 13 December 2017
29 Sep 2017 AA Full accounts made up to 30 November 2016
27 Jul 2017 PSC02 Notification of Knoll Europe B.V as a person with significant control on 6 April 2016
07 Jul 2017 AP01 Appointment of Mr Charles Rayfield as a director on 23 June 2017
06 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
06 Jul 2017 TM01 Termination of appointment of Craig Bruce Spray as a director on 23 June 2017
06 Jul 2017 TM01 Termination of appointment of Roberto Bobbio as a director on 12 June 2017
23 Sep 2016 AA Full accounts made up to 30 November 2015
01 Aug 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 240,000
06 Sep 2015 AA Full accounts made up to 30 November 2014
31 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 240,000
02 Jul 2014 AP03 Appointment of Mr Jonathan Mark Bolland as a secretary
02 Jul 2014 TM02 Termination of appointment of Jonathan Tebbitts as a secretary
02 Jul 2014 AA Accounts made up to 30 November 2013
20 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 240,000
19 Jun 2014 AP01 Appointment of Mr Roberto Bobbio as a director
19 Jun 2014 TM01 Termination of appointment of Giancarlo Menichetti as a director
25 Feb 2014 AP01 Appointment of Mr Craig Bruce Spray as a director
24 Feb 2014 TM01 Termination of appointment of Barry Mccabe as a director
12 Jul 2013 AA Accounts made up to 30 November 2012
12 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
05 Dec 2012 AP01 Appointment of Mr Demetrio Apolloni as a director
10 Jul 2012 AA Accounts made up to 30 November 2011