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KNOWLEDGE ROCKS LIMITED

Company number 08158125

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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)
16 Apr 2014	AP01	Appointment of Mr Daniel Alexander Dayan as a director	View PDF Appointment of Mr Daniel Alexander Dayan as a director - link opens in a new window - 3 pages (3 pages)
11 Nov 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 18/10/2013 and has an allotment date of 18/02/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 18/10/2013 and has an allotment date of 18/02/2013 - link opens in a new window - 6 pages (6 pages)
18 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 December 2012 GBP 274.0 ANNOTATION A Second Filed SH01 was registered on 11/11/2013	View PDF Statement of capital following an allotment of shares on 1 December 2012 GBP 274.0 ANNOTATION A Second Filed SH01 was registered on 11/11/2013 - link opens in a new window - 5 pages (5 pages)
12 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 125	View PDF Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 125 - link opens in a new window - 6 pages (6 pages)
17 Jul 2013	AP01	Appointment of Mr Roland Gilbert Hammond Mann as a director	View PDF Appointment of Mr Roland Gilbert Hammond Mann as a director - link opens in a new window - 3 pages (3 pages)
17 Jul 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 149.00	View PDF Statement of capital following an allotment of shares on 5 April 2013 GBP 149.00 - link opens in a new window - 4 pages (4 pages)
17 Jul 2013	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 - 2 pages (2 pages)
17 Jul 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	SH02	Sub-division of shares on 5 April 2013	View PDF Sub-division of shares on 5 April 2013 - link opens in a new window - 5 pages (5 pages)
17 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
17 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 05/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub division of shares 05/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 29 pages (29 pages)
02 Aug 2012	CERTNM	Company name changed kkrr software LIMITED\certificate issued on 02/08/12 RES15 ‐ Change company name resolution on 2012-07-26	View PDF Company name changed kkrr software LIMITED\certificate issued on 02/08/12 RES15 ‐ Change company name resolution on 2012-07-26 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Jul 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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