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KNOWLEDGE & MERCHANDISING INC. LTD

Company number 02808675

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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)
12 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
16 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with updates
18 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
02 Aug 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2023 SH06 Cancellation of shares. Statement of capital on 19 July 2023
  • GBP 2,564.00
25 Jul 2023 SH03 Purchase of own shares.
19 Apr 2023 TM02 Termination of appointment of Neshia Choo Quan as a secretary on 24 March 2023
18 Apr 2023 TM01 Termination of appointment of Neshia Michelle Choo Quan as a director on 24 March 2023
13 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with updates
22 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
12 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
14 Mar 2022 MA Memorandum and Articles of Association
11 Mar 2022 CC04 Statement of company's objects
11 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
22 Jul 2021 SH19 Statement of capital on 22 July 2021
  • GBP 2,673.0
11 May 2021 CS01 Confirmation statement made on 30 March 2021 with updates
11 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 25/04/2021
11 May 2021 SH20 Statement by Directors
11 May 2021 CAP-SS Solvency Statement dated 20/04/21
23 Apr 2021 PSC07 Cessation of Patrick Maris as a person with significant control on 31 March 2020
23 Apr 2021 PSC07 Cessation of Hiten Jackis Dayal as a person with significant control on 31 March 2020
30 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 November 2020
  • GBP 2,564.0
23 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 November 2020
  • GBP 2,564.0
17 Dec 2020 AA Group of companies' accounts made up to 31 December 2019