KNOWSIS LIMITED

Company number 07910980

Date	Type	Description	View / Download
29 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
28 Sep 2016	AP01	Appointment of Nimika Karadia as a director on 19 September 2016	(3 pages)
28 Sep 2016	TM01	Termination of appointment of Mark Unsworth as a director on 19 September 2016	(2 pages)
12 Aug 2016	CH01	Director's details changed for Mr Olivier Freeling-Wilkinson on 11 August 2016	(2 pages)
12 Aug 2016	AD01	Registered office address changed from 36 Lexington Street London W1F 0LJ to 63 Defoe Avenue Richmond TW9 4DS on 12 August 2016	(1 page)
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 8 April 2016 GBP 114.28	(5 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages) Download iXBRL
22 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 111.479	(5 pages)
20 Nov 2015	SH01	Statement of capital following an allotment of shares on 14 September 2015 GBP 108.69	(5 pages)
20 Nov 2015	SH01	Statement of capital following an allotment of shares on 27 October 2015 GBP 111.48	(5 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 May 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages)
27 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 105.887	(7 pages)
23 Feb 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 28/08/2014	(6 pages)
15 Oct 2014	MA	Memorandum and Articles of Association	(44 pages)
08 Sep 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Sep 2014	SH01	Statement of capital following an allotment of shares on 28 August 2014 GBP 923.870 ANNOTATION Clarification a second filed SH01 was registered on 23/02/2015.	(5 pages)
08 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 Jun 2014	AD01	Registered office address changed from 2Nd Floor 83 Great Titchfield Street London W1W 6RH on 16 June 2014	(1 page)
26 Mar 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
07 Feb 2014	TM01	Termination of appointment of Marco Borsa as a director	(2 pages)
20 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 100	(6 pages)
25 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
26 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(6 pages)
11 Sep 2012	AD01	Registered office address changed from C/O K Kesse (Accountant) Swan House Hospital Street Birmingham West Midlands B19 3PY United Kingdom on 11 September 2012	(1 page)

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