DENHAM KNOWHOW LTD

Company number 11131050

Date	Type	Description	View / Download
15 Oct 2019	AD01	Registered office address changed from Flat 2, Elizabeth Court Green Street Kidderminster DY10 1JN England to 12 Elmpark Way Rochdale OL12 7JQ on 15 October 2019	(1 page)
15 Oct 2019	PSC01	Notification of Paul Wilson as a person with significant control on 26 September 2019	(2 pages)
15 Oct 2019	PSC07	Cessation of Sergejus Ivanovas as a person with significant control on 26 September 2019	(1 page)
15 Oct 2019	TM01	Termination of appointment of Sergejus Ivanovas as a director on 26 September 2019	(1 page)
15 Oct 2019	AP01	Appointment of Mr Paul Wilson as a director on 26 September 2019	(2 pages)
03 Oct 2019	AA	Micro company accounts made up to 31 January 2019	(5 pages) Download iXBRL
12 Apr 2019	AP01	Appointment of Mr Sergejus Ivanovas as a director on 3 April 2019	(2 pages)
12 Apr 2019	PSC07	Cessation of Max Harrison as a person with significant control on 3 April 2019	(1 page)
12 Apr 2019	PSC01	Notification of Sergejus Ivanovas as a person with significant control on 3 April 2019	(2 pages)
12 Apr 2019	AD01	Registered office address changed from Montagu House London Road Retford DN22 7JJ United Kingdom to Flat 2, Elizabeth Court Green Street Kidderminster DY10 1JN on 12 April 2019	(1 page)
12 Apr 2019	TM01	Termination of appointment of Max Harrison as a director on 3 April 2019	(1 page)
06 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	(5 pages)
19 Nov 2018	PSC01	Notification of Max Harrison as a person with significant control on 9 November 2018	(2 pages)
19 Nov 2018	PSC07	Cessation of Antoine Henry as a person with significant control on 9 November 2018	(1 page)
19 Nov 2018	AD01	Registered office address changed from 37 Exhibition Close London W12 7EF United Kingdom to Montagu House London Road Retford DN22 7JJ on 19 November 2018	(1 page)
19 Nov 2018	AP01	Appointment of Mr Max Harrison as a director on 9 November 2018	(2 pages)
19 Nov 2018	TM01	Termination of appointment of Antoine Henry as a director on 9 November 2018	(1 page)
10 Aug 2018	PSC01	Notification of Antoine Henry as a person with significant control on 2 August 2018	(2 pages)
10 Aug 2018	PSC07	Cessation of Terence Dunne as a person with significant control on 2 August 2018	(1 page)
10 Aug 2018	AP01	Appointment of Mr Antoine Henry as a director on 2 August 2018	(2 pages)
10 Aug 2018	TM01	Termination of appointment of Terence Dunne as a director on 2 August 2018	(1 page)
10 Aug 2018	AD01	Registered office address changed from 7 Limewood Way Leeds LS14 1AB England to 37 Exhibition Close London W12 7EF on 10 August 2018	(1 page)
03 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-03 GBP 1	(35 pages)