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KNOK HEALTHCARE LIMITED

Company number 10188266

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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)
27 Nov 2018 AP01 Appointment of Orson Stadler as a director on 8 October 2018
27 Nov 2018 TM01 Termination of appointment of Ali Najafbagy as a director on 8 October 2018
24 Jul 2018 CS01 Confirmation statement made on 18 May 2018 with updates
09 May 2018 AA Total exemption full accounts made up to 31 May 2017
04 Jan 2018 SH01 Statement of capital following an allotment of shares on 21 August 2017
  • GBP 2,659.4
04 Jan 2018 SH01 Statement of capital following an allotment of shares on 14 August 2017
  • GBP 2,635.6
04 Jan 2018 SH01 Statement of capital following an allotment of shares on 8 August 2017
  • GBP 2,599.4
04 Jan 2018 SH01 Statement of capital following an allotment of shares on 2 August 2017
  • GBP 2,419.4
24 Aug 2017 TM01 Termination of appointment of Orlando Henry Lewis Wigan as a director on 26 June 2017
24 Aug 2017 AP01 Appointment of Ali Najafbagy as a director on 26 June 2017
22 Jun 2017 CS01 Confirmation statement made on 18 May 2017 with updates
11 May 2017 AP01 Appointment of Tiago Rabaca Vaz Craveiro as a director on 13 February 2017
09 May 2017 TM01 Termination of appointment of Joao Pedro Martins Vieira E Moreira as a director on 13 February 2017
08 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2017 TM01 Termination of appointment of Carolina Pombares Medinas Relvas as a director on 13 February 2017
02 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 February 2017
  • GBP 2,359.4
02 Mar 2017 AP01 Appointment of Orlando Henry Lewis Wigan as a director on 13 February 2017
02 Mar 2017 TM01 Termination of appointment of Antonio Manuel Reis Miranda as a director on 13 February 2017
05 Dec 2016 SH01 Statement of capital following an allotment of shares on 21 November 2016
  • GBP 2,000
19 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-19
  • GBP 1,000