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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)
14 Dec 2020 AP01 Appointment of Mrs Neshia Michelle Choo Quan as a director on 28 September 2020
07 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 2,564
  • ANNOTATION Clarification a second filed SH01 was registered on 23/12/2020
28 Oct 2020 SH03 Purchase of own shares.
14 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with updates
06 Apr 2020 SH06 Cancellation of shares. Statement of capital on 16 March 2020
  • GBP 2,564.00
27 Mar 2020 AP03 Appointment of Neshia Choo Quan as a secretary on 16 March 2020
27 Mar 2020 TM02 Termination of appointment of Charlotte Amy Lee as a secretary on 16 March 2020
03 Jan 2020 AD01 Registered office address changed from Floor 1 Harlequin House 7 High Street Teddington Middlesex TW11 8EE to 71 Kingsway London WC2B 6st on 3 January 2020
11 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
01 Jul 2019 SH06 Cancellation of shares. Statement of capital on 24 May 2019
  • GBP 2,610.70
01 Jul 2019 SH06 Cancellation of shares. Statement of capital on 24 May 2019
  • GBP 2,566.70
01 Jul 2019 SH06 Cancellation of shares. Statement of capital on 24 May 2019
  • GBP 2,610.70
14 Jun 2019 SH03 Purchase of own shares.
05 Jun 2019 SH03 Purchase of own shares.
23 May 2019 SH01 Statement of capital following an allotment of shares on 22 May 2019
  • GBP 2,619.1
22 May 2019 SH01 Statement of capital following an allotment of shares on 22 May 2019
  • GBP 2,619.1
14 May 2019 SH03 Purchase of own shares.
13 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
30 Nov 2018 SH06 Cancellation of shares. Statement of capital on 5 July 2018
  • GBP 2,585.50
16 Nov 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Nov 2018 SH03 Purchase of own shares.
08 Nov 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 2,620.7
03 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
30 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates