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KNOWNFOUR LTD

Company number 09230794

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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)
25 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 23/09/2018
10 Oct 2018 PSC02 Notification of Timann Holding Ltd as a person with significant control on 28 August 2018
03 Oct 2018 CS01 23/09/18 Statement of Capital gbp 422
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 25/10/2018.
03 Oct 2018 PSC07 Cessation of John Kenneth Pullan as a person with significant control on 29 September 2017
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Nov 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
05 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
05 Jul 2017 AP01 Appointment of Mr Timothy Alwyn Lloyd as a director on 29 June 2017
05 Jul 2017 TM01 Termination of appointment of John Kenneth Pullan as a director on 29 June 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Feb 2017 SH01 Statement of capital following an allotment of shares on 11 January 2016
  • GBP 422
06 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
20 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 375
05 Jun 2015 MR01 Registration of charge 092307940001, created on 4 June 2015
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 21 January 2015
  • GBP 353
26 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conflict of interest 21/01/2015
27 Nov 2014 AP01 Appointment of Mr John Kenneth Pullan as a director on 25 November 2014
23 Sep 2014 TM01 Termination of appointment of John Kenneth Pullan as a director on 23 September 2014
23 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-23
  • GBP 300