KNOELL UK HOLDINGS LIMITED

Company number 04665491

Date	Type	Description	View / Download
12 Mar 2020	CH01	Director's details changed for Dr Karolina Elizabeth Bate on 12 March 2020	(2 pages)
27 Feb 2020	PSC07	Cessation of Waltraut Knoell as a person with significant control on 25 April 2019	(1 page)
27 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with updates	(5 pages)
13 Feb 2020	PSC01	Notification of Waltraut Knoell as a person with significant control on 25 April 2019	(2 pages)
13 Feb 2020	PSC07	Cessation of Hans-Emil Knoell as a person with significant control on 25 April 2019	(1 page)
13 Feb 2020	PSC01	Notification of Felix Knoell as a person with significant control on 25 April 2019	(2 pages)
10 Feb 2020	SH01	Statement of capital following an allotment of shares on 22 January 2020 GBP 2,600,100	(3 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 25 November 2019 GBP 1,970,100	(3 pages)
09 Dec 2019	MA	Memorandum and Articles of Association	(14 pages)
12 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-app dir 10/10/2019	(1 page)
07 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Company's capital be increased to £5,000,000 10/10/2019 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-10	(3 pages)
15 Oct 2019	AP01	Appointment of Mrs Helen Joan Edwards as a director on 10 October 2019	(2 pages)
11 Oct 2019	DS02	Withdraw the company strike off application	(1 page)
30 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
25 Jun 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	(3 pages)
18 May 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 May 2019	AA	Accounts for a small company made up to 31 December 2018	(6 pages)
08 May 2019	TM01	Termination of appointment of Hans-Emil Knoell as a director on 25 April 2019	(1 page)
07 May 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Apr 2019	AP01	Appointment of Dr Karolina Elizabeth Bate as a director on 24 April 2019	(2 pages)
09 May 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	(3 pages)
09 May 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)

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