Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Nov 2024 |
AD01 |
Registered office address changed from Kn Network Services Limited 221 Dover Road Slough Berkshire SL1 4RF to 221 Dover Road Slough Berkshire SL1 4RF on 28 November 2024
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04 Nov 2024 |
PSC01 |
Notification of Philippe Lamazou as a person with significant control on 31 October 2024
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31 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 31 October 2024
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04 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Aug 2024 |
AD02 |
Register inspection address has been changed from C/O Mazars Fourth Floor the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to 221 Dover Road Slough Berkshire SL1 4RF
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24 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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16 Oct 2023 |
MR01 |
Registration of charge 046453310011, created on 28 September 2023
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02 Oct 2023 |
MR01 |
Registration of charge 046453310010, created on 28 September 2023
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Sep 2023 |
MR04 |
Satisfaction of charge 046453310006 in full
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28 Sep 2023 |
MR04 |
Satisfaction of charge 046453310008 in full
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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22 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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22 Sep 2023 |
PSC07 |
Cessation of Conall Murray as a person with significant control on 5 November 2018
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22 Sep 2023 |
PSC07 |
Cessation of Kn Network Services Holdings Ltd as a person with significant control on 5 November 2018
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22 Sep 2023 |
PSC07 |
Cessation of Donagh Kelly as a person with significant control on 5 November 2018
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22 Sep 2023 |
PSC07 |
Cessation of Anita Kelly as a person with significant control on 11 November 2018
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01 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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09 Jan 2023 |
MA |
Memorandum and Articles of Association
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09 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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04 Feb 2022 |
CERTNM |
Company name changed kn network services LIMITED\certificate issued on 04/02/22
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RES15 ‐
Change company name resolution on 2021-10-29
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04 Feb 2022 |
CONNOT |
Change of name notice
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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