KNOWLEDGE & MERCHANDISING INC. LTD
Company number 02808675
- Company Overview for KNOWLEDGE & MERCHANDISING INC. LTD (02808675)
- Filing history for KNOWLEDGE & MERCHANDISING INC. LTD (02808675)
- People for KNOWLEDGE & MERCHANDISING INC. LTD (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) |
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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
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25 Jul 2023 | SH06 |
Cancellation of shares. Statement of capital on 19 July 2023
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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
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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
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11 May 2021 | CS01 | Confirmation statement made on 30 March 2021 with updates | |
11 May 2021 | RESOLUTIONS |
Resolutions
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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
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23 Dec 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 November 2020
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17 Dec 2020 | AA | Group of companies' accounts made up to 31 December 2019 |