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KNOLL TEXTILES HOLDINGS LIMITED

Company number 09350086

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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 Jul 2017 AP01 Appointment of Rebecca Niamh Stokes as a director on 10 July 2017
11 Jul 2017 AP01 Appointment of Rachel Clare Remmer as a director on 10 July 2017
11 Jul 2017 AP01 Appointment of Mr Nicholas Anthony Crannigan as a director on 10 July 2017
07 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
20 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
24 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 20,385.6
15 Dec 2015 AA01 Previous accounting period shortened from 31 December 2015 to 31 October 2015
26 Apr 2015 SH01 Statement of capital following an allotment of shares on 13 January 2015
  • GBP 20,385.60
02 Feb 2015 SH10 Particulars of variation of rights attached to shares
02 Feb 2015 SH08 Change of share class name or designation
02 Feb 2015 MA Memorandum and Articles of Association
02 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 13/01/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-11
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)