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KNOTTWOOD PROPERTIES LIMITED

Company number 08746906

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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)
07 May 2015	MR01	Registration of charge 087469060001, created on 1 May 2015	View PDF Registration of charge 087469060001, created on 1 May 2015 - link opens in a new window - 17 pages (17 pages)
21 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 100	View PDF Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 100 - link opens in a new window - 9 pages (9 pages)
30 Apr 2014	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	View PDF Current accounting period extended from 31 October 2014 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 28 March 2014 GBP 100 - link opens in a new window - 9 pages (9 pages)
08 Apr 2014	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)
08 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
31 Mar 2014	TM01	Termination of appointment of Jonathon Round as a director	View PDF Termination of appointment of Jonathon Round as a director - link opens in a new window - 1 page (1 page)
31 Mar 2014	AD01	Registered office address changed from Elizabeth House 13-19 Queen Street Leeds LS1 2TW England on 31 March 2014	View PDF Registered office address changed from Elizabeth House 13-19 Queen Street Leeds LS1 2TW England on 31 March 2014 - link opens in a new window - 1 page (1 page)
31 Mar 2014	AP01	Appointment of Mr James Robert Pank as a director	View PDF Appointment of Mr James Robert Pank as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	AP01	Appointment of Mr Stuart John Pank as a director	View PDF Appointment of Mr Stuart John Pank as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	AP01	Appointment of Mr Matthew Lewis Pank as a director	View PDF Appointment of Mr Matthew Lewis Pank as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	AP01	Appointment of Mrs Hilary Ellen Pank as a director	View PDF Appointment of Mrs Hilary Ellen Pank as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	AP01	Appointment of Mr David Pank as a director	View PDF Appointment of Mr David Pank as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 31 March 2014	View PDF Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 31 March 2014 - link opens in a new window - 1 page (1 page)
24 Oct 2013	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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