KNOWSLEY S.K. LIMITED

Company number 01789152

Date	Type	Description	View / Download
14 Jun 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
27 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	(3 pages)
27 Sep 2017	PSC02	Notification of Knowsley Sk Holding Limited as a person with significant control on 13 July 2017	(1 page)
27 Sep 2017	PSC07	Cessation of Steve James Wood as a person with significant control on 13 July 2017	(1 page)
27 Sep 2017	PSC07	Cessation of Anthony Morrissey as a person with significant control on 13 July 2017	(1 page)
27 Sep 2017	PSC07	Cessation of Stephen John Masters as a person with significant control on 13 July 2017	(1 page)
07 Sep 2017	MA	Memorandum and Articles of Association	(12 pages)
07 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
07 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Section 177 of the companies act 2006 13/07/2017 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
12 Jul 2017	MR04	Satisfaction of charge 017891520005 in full	(1 page)
12 Jul 2017	MR04	Satisfaction of charge 017891520006 in full	(1 page)
06 Jul 2017	MR01	Registration of charge 017891520008, created on 29 June 2017	(83 pages)
04 Jul 2017	MR01	Registration of charge 017891520007, created on 29 June 2017	(52 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
15 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(7 pages)
20 Jan 2016	TM01	Termination of appointment of Ian Korny as a director on 31 December 2015	(1 page)
16 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1,200,000	(4 pages)
06 Aug 2015	AP01	Appointment of Mr Stephen James Wood as a director on 1 August 2015	(2 pages)
06 Aug 2015	CH01	Director's details changed for Ian Korny on 1 August 2015	(2 pages)
15 Jun 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
16 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1,200,000	(4 pages)
14 Aug 2014	MR01	Registration of charge 017891520006, created on 5 August 2014	(71 pages)
13 Aug 2014	MR04	Satisfaction of charge 2 in full	(6 pages)
13 Aug 2014	MR04	Satisfaction of charge 4 in full	(7 pages)

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