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PFI KNOWLEDGE SOLUTIONS LIMITED

Company number 04628701

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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)
23 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 272,248
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Nov 2015 SH02 Statement of capital on 29 September 2015
  • GBP 272,248.0
10 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Documents produced/section 172 29/09/2015
21 Jan 2015 MA Memorandum and Articles of Association
21 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2,514,600
08 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 2,514,600
18 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Sep 2014 TM01 Termination of appointment of Jennifer Dale Dias as a director on 22 September 2014
23 Sep 2014 TM01 Termination of appointment of Matthew Thomas Fulford as a director on 22 September 2014
19 Sep 2014 TM01 Termination of appointment of Howard Jones as a director on 18 September 2014
22 May 2014 MISC Form 123
14 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
06 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 212,250
06 Jan 2014 CH01 Director's details changed for Paul William Thompson on 1 December 2013
09 May 2013 AP01 Appointment of Mr Matthew Thomas Fulford as a director
19 Feb 2013 AA Total exemption full accounts made up to 31 March 2012
07 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
02 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
10 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
04 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
27 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
27 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 212,250