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KNOWLE GATE HOLDINGS LIMITED

Company number 02563150

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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)
20 Aug 2024	AD01	Registered office address changed from C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 20 August 2024	View PDF Registered office address changed from C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 20 August 2024 - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
20 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-13 - link opens in a new window - 1 page (1 page)
04 Jul 2024	MR04	Satisfaction of charge 025631500003 in full	View PDF Satisfaction of charge 025631500003 in full - link opens in a new window - 1 page (1 page)
04 Jul 2024	MR04	Satisfaction of charge 025631500004 in full	View PDF Satisfaction of charge 025631500004 in full - link opens in a new window - 1 page (1 page)
14 Jun 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 April 2024	View PDF Previous accounting period extended from 31 December 2023 to 30 April 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 25 November 2022 with updates	View PDF Confirmation statement made on 25 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Sep 2022	PSC01	Notification of Sheila Rose Hale as a person with significant control on 5 April 2022	View PDF Notification of Sheila Rose Hale as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AP01	Appointment of Ms Caroline Sarah Calcutt as a director on 12 September 2022	View PDF Appointment of Ms Caroline Sarah Calcutt as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	TM01	Termination of appointment of Sheila Rose Hale as a director on 12 September 2022	View PDF Termination of appointment of Sheila Rose Hale as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	TM02	Termination of appointment of Sheila Rose Hale as a secretary on 12 September 2022	View PDF Termination of appointment of Sheila Rose Hale as a secretary on 12 September 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	PSC07	Cessation of Douglas Alan Hale as a person with significant control on 5 April 2022	View PDF Cessation of Douglas Alan Hale as a person with significant control on 5 April 2022 - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	ANNOTATION	Clarification document filed on company number 2563150 in error. Removed and put on correct company number 04435958
15 Jun 2022	PSC01	Notification of Lindsey Jane Lee as a person with significant control on 5 April 2022	View PDF Notification of Lindsey Jane Lee as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	PSC01	Notification of Caroline Sarah Calcutt as a person with significant control on 5 April 2022	View PDF Notification of Caroline Sarah Calcutt as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
10 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jun 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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KNOWLE GATE HOLDINGS LIMITED

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