KNOWLES CONSTRUCTION LTD

Company number 07398848

Date	Type	Description	View / Download
08 Mar 2019	CH01	Director's details changed for Mr Robin Edward Knowles on 8 March 2019	(2 pages)
08 Mar 2019	AD01	Registered office address changed from Olympia Mews Bayswater Road London W2 3SA England to 105 Olympia Mews Queenway Bayswater London W2 3SA on 8 March 2019	(1 page)
04 Mar 2019	AD01	Registered office address changed from 3 Kitsmead Lane Longcross Chertsey Surrey KT16 0EF to Olympia Mews Bayswater Road London W2 3SA on 4 March 2019	(1 page)
04 Feb 2019	SH06	Cancellation of shares. Statement of capital on 21 December 2018 GBP 100.00	(4 pages)
04 Feb 2019	SH03	Purchase of own shares.	(3 pages)
01 Feb 2019	TM01	Termination of appointment of Alan David Everett as a director on 21 December 2018	(1 page)
07 Jan 2019	CH01	Director's details changed for Mrs Michelle Denise Knowles on 31 December 2018	(2 pages)
07 Jan 2019	CH01	Director's details changed for Mr Robin Edward Knowles on 31 December 2018	(2 pages)
22 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub div 25/10/2018 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(71 pages)
16 Nov 2018	SH01	Statement of capital following an allotment of shares on 25 October 2018 GBP 109	(8 pages)
07 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 25/10/2018 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Nov 2018	SH02	Sub-division of shares on 25 October 2018	(6 pages)
07 Nov 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
07 Nov 2018	SH08	Change of share class name or designation	(2 pages)
05 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	(3 pages)
31 Jul 2018	AA	Full accounts made up to 31 October 2017	(25 pages)
24 Nov 2017	MR01	Registration of charge 073988480011, created on 21 November 2017	(23 pages)
09 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	(3 pages)
16 May 2017	AA	Full accounts made up to 31 October 2016	(25 pages)
27 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(7 pages)
05 Aug 2016	AA	Accounts for a medium company made up to 31 October 2015	(15 pages)
29 Oct 2015	MR01	Registration of charge 073988480007, created on 21 October 2015	(20 pages)
29 Oct 2015	MR01	Registration of charge 073988480008, created on 21 October 2015	(20 pages)
29 Oct 2015	MR01	Registration of charge 073988480009, created on 21 October 2015	(20 pages)
29 Oct 2015	MR01	Registration of charge 073988480010, created on 21 October 2015	(20 pages)