KNOWLEDGE & MERCHANDISING INC. LTD

Company number 02808675

Date	Type	Description	View / Download
03 Apr 2018	PSC01	Notification of Patrick Maris as a person with significant control on 6 April 2016	(2 pages)
03 Apr 2018	PSC07	Cessation of Rysaffe Trustee Company (C.I.) Limited as a person with significant control on 6 April 2016	(1 page)
26 Feb 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 028086750011	(5 pages)
19 Jan 2018	SH01	Statement of capital following an allotment of shares on 1 May 2017 GBP 2,599	(3 pages)
18 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages)
20 Apr 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 March 2016 GBP 2,554.0	(7 pages)
30 Mar 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(10 pages)
15 Dec 2016	MR01	Registration of charge 028086750011, created on 13 December 2016	(25 pages)
07 Jun 2016	AP03	Appointment of Mrs Charlotte Amy Lee as a secretary on 7 June 2016	(2 pages)
07 Jun 2016	TM02	Termination of appointment of Bethan Ruth Hawkins as a secretary on 7 June 2016	(1 page)
12 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
05 Apr 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 2,545.8 ANNOTATION Clarification a second filed SH01 was registered on 20/04/2017.	(4 pages)
04 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2,554	(7 pages)
17 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
13 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 2,503.9	(6 pages)
10 Nov 2014	AP01	Appointment of Mrs Rachel Parsonage as a director on 10 November 2014	(2 pages)
02 Sep 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
02 Sep 2014	SH06	Cancellation of shares. Statement of capital on 1 August 2014 GBP 2,503.90	(4 pages)
02 Sep 2014	SH03	Purchase of own shares.	(3 pages)
06 Aug 2014	TM01	Termination of appointment of William Ashley King as a director on 5 August 2014	(1 page)
02 Jul 2014	MR04	Satisfaction of charge 9 in full	(2 pages)
02 Jun 2014	MR04	Satisfaction of charge 10 in full	(1 page)
02 Jun 2014	MR04	Satisfaction of charge 7 in full	(1 page)
20 May 2014	MR04	Satisfaction of charge 8 in full	(1 page)
28 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 25,206	(7 pages)

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