HUSKNEL LTD

Company number 06681395

Date	Type	Description	View / Download
20 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(7 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
14 Dec 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100.19555	(6 pages)
10 Dec 2015	CERTNM	Company name changed knowledgemill LTD\certificate issued on 10/12/15 RES15 ‐ Change company name resolution on 2015-11-10	(2 pages)
10 Dec 2015	CONNOT	Change of name notice	(2 pages)
11 Aug 2015	AD01	Registered office address changed from C/O Mainspring Berkeley Square House Berkeley Square London W1J 6BD England to C/O Seraphim Capital the Clubhouse 11-14 Grafton Street London W1S 4EW on 11 August 2015	(1 page)
11 Aug 2015	TM01	Termination of appointment of Jonathan Edgar Coker as a director on 31 March 2015	(1 page)
11 May 2015	TM01	Termination of appointment of Marcus Edward Lambert as a director on 31 March 2015	(1 page)
17 Mar 2015	AD01	Registered office address changed from First Floor 81 Southwark Bridge Road London SE1 0NQ to C/O Mainspring Berkeley Square House Berkeley Square London W1J 6BD on 17 March 2015	(1 page)
13 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
04 Mar 2015	TM01	Termination of appointment of Nicholas Simon James Gold as a director on 22 September 2014	(1 page)
02 Dec 2014	TM01	Termination of appointment of James Allchin as a director on 30 August 2014	(1 page)
02 Dec 2014	TM01	Termination of appointment of Robert Umar Mullen as a director on 30 August 2014	(1 page)
14 Oct 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 67.03907	(10 pages)
15 Aug 2014	SH01	Statement of capital following an allotment of shares on 10 April 2014 GBP 100.195550	(8 pages)
15 Aug 2014	SH01	Statement of capital following an allotment of shares on 10 January 2014 GBP 91.906440	(8 pages)
24 Feb 2014	TM01	Termination of appointment of Peter Norman as a director	(1 page)
24 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(10 pages)
17 Dec 2013	AP01	Appointment of Mr Robert Umar Mullen as a director	(2 pages)
06 Nov 2013	AP01	Appointment of Mr Nicholas Simon James Gold as a director	(2 pages)
17 Oct 2013	SH01	Statement of capital following an allotment of shares on 8 October 2013 GBP 83.61907	(8 pages)
17 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(39 pages)
20 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders	(9 pages)
30 Aug 2013	TM01	Termination of appointment of Hisham Anis as a director	(1 page)

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