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KNOWABLE HOLDINGS LTD

Company number 11788688

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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)
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with updates	View PDF Confirmation statement made on 14 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2019	AP01	Appointment of Brendan Nelson as a director on 31 December 2019	View PDF Appointment of Brendan Nelson as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	TM01	Termination of appointment of Catherine Ann Doherty as a director on 31 December 2019	View PDF Termination of appointment of Catherine Ann Doherty as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2019	CS01	Confirmation statement made on 30 October 2019 with updates	View PDF Confirmation statement made on 30 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2019	AD01	Registered office address changed from 159-173 st. John Street London EC1V 4QJ United Kingdom to 1-3 Strand London WC2N 5JR on 30 October 2019	View PDF Registered office address changed from 159-173 st. John Street London EC1V 4QJ United Kingdom to 1-3 Strand London WC2N 5JR on 30 October 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2019	AP04	Appointment of Re Secretaries Limited as a secretary on 15 October 2019	View PDF Appointment of Re Secretaries Limited as a secretary on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-27 - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	PSC05	Change of details for Ai Digital Contracts, Inc. as a person with significant control on 22 March 2019	View PDF Change of details for Ai Digital Contracts, Inc. as a person with significant control on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	AP01	Appointment of Mr Alexander Guettel as a director on 11 February 2019	View PDF Appointment of Mr Alexander Guettel as a director on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-25 GBP 1 - link opens in a new window - 24 pages (24 pages)

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