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KNOWBE4 UK, LTD.

Company number 10885710

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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)
10 Dec 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
30 Sep 2024	MR01	Registration of charge 108857100001, created on 27 September 2024	View PDF Registration of charge 108857100001, created on 27 September 2024 - link opens in a new window - 49 pages (49 pages)
02 Aug 2024	AP01	Appointment of Mr Robert Francis Reich as a director on 1 August 2024	View PDF Appointment of Mr Robert Francis Reich as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	SH01	Statement of capital following an allotment of shares on 27 June 2024 GBP 102	View PDF Statement of capital following an allotment of shares on 27 June 2024 GBP 102 - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
26 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
27 Mar 2024	AD01	Registered office address changed from C/O Withall & Co Ltd Squires House 205a High Street West Wickham Kent BR4 0PH United Kingdom to 1st Floor 1 Leeds City Office Park Meadow Lane Leeds LS11 5BD on 27 March 2024	View PDF Registered office address changed from C/O Withall & Co Ltd Squires House 205a High Street West Wickham Kent BR4 0PH United Kingdom to 1st Floor 1 Leeds City Office Park Meadow Lane Leeds LS11 5BD on 27 March 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
03 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	PSC01	Notification of Robert Frederick Smith as a person with significant control on 1 February 2023	View PDF Notification of Robert Frederick Smith as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	PSC09	Withdrawal of a person with significant control statement on 9 May 2023	View PDF Withdrawal of a person with significant control statement on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
26 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
09 Aug 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
06 Aug 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	View PDF Confirmation statement made on 25 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
31 Oct 2018	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / stu sjouwerman	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / stu sjouwerman - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	View PDF Current accounting period extended from 31 July 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2018	CS01	Confirmation statement made on 25 July 2018 with updates	View PDF Confirmation statement made on 25 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-26 GBP 100 ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on 31/10/2018 as it was factually inaccurate or was derived from something that was factually inaccurate.	View PDF Incorporation Statement of capital on 2017-07-26 GBP 100 ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on 31/10/2018 as it was factually inaccurate or was derived from something that was factually inaccurate. - link opens in a new window - 32 pages (32 pages)

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