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KNOWSIS LIMITED

Company number 07910980

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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)
11 Sep 2012	SH01	Statement of capital following an allotment of shares on 22 August 2012 GBP 85.000	View PDF Statement of capital following an allotment of shares on 22 August 2012 GBP 85.000 - link opens in a new window - 4 pages (4 pages)
11 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	AP01	Appointment of Marco Borsa as a director	View PDF Appointment of Marco Borsa as a director - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	SH01	Statement of capital following an allotment of shares on 29 August 2012 GBP 100.00	View PDF Statement of capital following an allotment of shares on 29 August 2012 GBP 100.00 - link opens in a new window - 6 pages (6 pages)
07 Sep 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	SH02	Sub-division of shares on 29 August 2012	View PDF Sub-division of shares on 29 August 2012 - link opens in a new window - 5 pages (5 pages)
07 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division of shares 29/08/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division of shares 29/08/2012 - link opens in a new window - 46 pages (46 pages)
08 Mar 2012	SH01	Statement of capital following an allotment of shares on 16 January 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 16 January 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Feb 2012	TM01	Termination of appointment of Matthew Hodkinson as a director	View PDF Termination of appointment of Matthew Hodkinson as a director - link opens in a new window - 1 page (1 page)
23 Feb 2012	AD01	Registered office address changed from C/O C/O K Kesse (Accountsnt) Swan House Hospital Street Birmingham West Midlands B19 3PY United Kingdom on 23 February 2012	View PDF Registered office address changed from C/O C/O K Kesse (Accountsnt) Swan House Hospital Street Birmingham West Midlands B19 3PY United Kingdom on 23 February 2012 - link opens in a new window - 1 page (1 page)
13 Feb 2012	AD01	Registered office address changed from Accounting and Business Centre Swan House Hospital Street Hockley Birmingham B19 3PY England on 13 February 2012	View PDF Registered office address changed from Accounting and Business Centre Swan House Hospital Street Hockley Birmingham B19 3PY England on 13 February 2012 - link opens in a new window - 1 page (1 page)
13 Feb 2012	CH01	Director's details changed for Mr Oli Wilkinson on 16 January 2012	View PDF Director's details changed for Mr Oli Wilkinson on 16 January 2012 - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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