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KNOOPS HOLDINGS LTD

Company number 12052758

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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)
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
08 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2021 MA Memorandum and Articles of Association
22 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with updates
21 Dec 2020 CH01 Director's details changed for Mr Bernard Dreesman on 21 December 2020
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 4,085.503
18 Dec 2020 AP01 Appointment of Mr Bernard Dreesman as a director on 16 December 2020
04 Dec 2020 SH01 Statement of capital following an allotment of shares on 17 November 2020
  • GBP 3,935.5
04 Dec 2020 SH01 Statement of capital following an allotment of shares on 31 October 2020
  • GBP 3,915.5
01 Dec 2020 TM01 Termination of appointment of Michael Ian Bromfield as a director on 1 December 2020
18 Sep 2020 SH01 Statement of capital following an allotment of shares on 3 March 2020
  • GBP 3,072
06 Mar 2020 AP01 Appointment of Mr Michael Ian Bromfield as a director on 18 February 2020
19 Feb 2020 AD01 Registered office address changed from , C/O Streathers 44 Baker Street, London, W1U 7AL, England to 4th Floor 18 st. Cross Street London EC1N 8UN on 19 February 2020
08 Feb 2020 SH01 Statement of capital following an allotment of shares on 9 January 2020
  • GBP 3,062
03 Feb 2020 SH01 Statement of capital following an allotment of shares on 5 January 2020
  • GBP 2,082
03 Feb 2020 CS01 Confirmation statement made on 3 December 2019 with updates
03 Dec 2019 AP01 Appointment of Mrs Lorraine Lindsay Dunbar as a director on 2 December 2019
03 Dec 2019 AP01 Appointment of Mr William Gordon-Harris as a director on 2 December 2019
08 Nov 2019 AD01 Registered office address changed from , 53 Battery Hill, Fairlight, Hastings, TN35 4AP, England to 4th Floor 18 st. Cross Street London EC1N 8UN on 8 November 2019
23 Oct 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 March 2020
15 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-15
  • GBP 100