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KNOWN ESTATES LIMITED

Company number 11508058

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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)
03 Oct 2018	PSC02	Notification of Pears Property Ventures Limited as a person with significant control on 26 September 2018	View PDF Notification of Pears Property Ventures Limited as a person with significant control on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	PSC05	Change of details for Hackberry Properties Uk Limited as a person with significant control on 26 September 2018	View PDF Change of details for Hackberry Properties Uk Limited as a person with significant control on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	SH01	Statement of capital following an allotment of shares on 26 September 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 26 September 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA01	Current accounting period shortened from 31 August 2019 to 30 April 2019	View PDF Current accounting period shortened from 31 August 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2018	SH01	Statement of capital following an allotment of shares on 26 September 2018 GBP 501	View PDF Statement of capital following an allotment of shares on 26 September 2018 GBP 501 - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AD01	Registered office address changed from Belmore Park Belmore Lane Upham Hampshire SO32 1HQ United Kingdom to Ground Floor 30 City Road London EC1Y 2AB on 3 October 2018	View PDF Registered office address changed from Belmore Park Belmore Lane Upham Hampshire SO32 1HQ United Kingdom to Ground Floor 30 City Road London EC1Y 2AB on 3 October 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AP02	Appointment of Wpg Registrars Limited as a director on 26 September 2018	View PDF Appointment of Wpg Registrars Limited as a director on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	SH01	Statement of capital following an allotment of shares on 26 September 2018 GBP 401	View PDF Statement of capital following an allotment of shares on 26 September 2018 GBP 401 - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AP01	Appointment of Mr David Alan Pears as a director on 26 September 2018	View PDF Appointment of Mr David Alan Pears as a director on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	AP01	Appointment of Sir Trevor Steven Pears as a director on 26 September 2018	View PDF Appointment of Sir Trevor Steven Pears as a director on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	AP01	Appointment of Mr Mark Andrew Pears as a director on 26 September 2018	View PDF Appointment of Mr Mark Andrew Pears as a director on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	AP03	Appointment of William Frederick Bennett as a secretary on 26 September 2018	View PDF Appointment of William Frederick Bennett as a secretary on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	AD01	Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB England to Belmore Park Belmore Lane Upham Hampshire SO32 1HQ on 6 September 2018	View PDF Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB England to Belmore Park Belmore Lane Upham Hampshire SO32 1HQ on 6 September 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Ground Floor 30 City Road London EC1Y 2AB on 5 September 2018	View PDF Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Ground Floor 30 City Road London EC1Y 2AB on 5 September 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2018	TM01	Termination of appointment of Graham Michael Cowan as a director on 24 August 2018	View PDF Termination of appointment of Graham Michael Cowan as a director on 24 August 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	PSC02	Notification of Hackberry Properties Uk Limited as a person with significant control on 24 August 2018	View PDF Notification of Hackberry Properties Uk Limited as a person with significant control on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 29 August 2018	View PDF Withdrawal of a person with significant control statement on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	AP01	Appointment of Stuart Robinson as a director on 24 August 2018	View PDF Appointment of Stuart Robinson as a director on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-09 GBP 1 - link opens in a new window - 26 pages (26 pages)

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