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KNOWLMERE LIMITED

Company number 07492286

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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)
09 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
25 Jan 2011	CERTNM	Company name changed knowlemere LIMITED\certificate issued on 25/01/11 RES15 ‐ Change company name resolution on 2011-01-19	View PDF Company name changed knowlemere LIMITED\certificate issued on 25/01/11 RES15 ‐ Change company name resolution on 2011-01-19 - link opens in a new window - 4 pages (4 pages)
25 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	AP01	Appointment of Adam Paul Monk as a director	View PDF Appointment of Adam Paul Monk as a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	AP01	Appointment of Jean Kathleen Hambling as a director ANNOTATION Clarification a second filing AP01 was registered on 27/11/14.	View PDF Appointment of Jean Kathleen Hambling as a director ANNOTATION Clarification a second filing AP01 was registered on 27/11/14. - link opens in a new window - 4 pages (4 pages)
24 Jan 2011	AP01	Appointment of Craig Hambling as a director ANNOTATION Clarification a second filing AP01 was registered on 10/11/17	View PDF Appointment of Craig Hambling as a director ANNOTATION Clarification a second filing AP01 was registered on 10/11/17 - link opens in a new window - 4 pages (4 pages)
21 Jan 2011	SH01	Statement of capital following an allotment of shares on 13 January 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 13 January 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Jan 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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