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KNEESHAWS 2018 LTD

Company number 11051920

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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)
17 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2018 SH01 Statement of capital following an allotment of shares on 11 April 2018
  • GBP 1,653
12 Apr 2018 PSC07 Cessation of Stephen Heap as a person with significant control on 11 April 2018
12 Apr 2018 PSC01 Notification of Andrew James Davies as a person with significant control on 11 April 2018
12 Apr 2018 TM01 Termination of appointment of Stephen Heap as a director on 11 April 2018
12 Apr 2018 AP01 Appointment of Mr Andrew James Davies as a director on 11 April 2018
01 Feb 2018 AD01 Registered office address changed from 4 Wood Clough Platts Brierfield Nelson Lancashire BB9 5NA United Kingdom to Fourth Floor St James House St James's Row Burnley Lancashire BB11 1DR on 1 February 2018
13 Nov 2017 AA01 Current accounting period extended from 30 November 2018 to 31 March 2019
07 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-07
  • GBP 2