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KNFP HOLDINGS LIMITED

Company number 13183269

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Feb 2025	CS01	Confirmation statement made on 4 February 2025 with no updates	View PDF Confirmation statement made on 4 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2025	AA	Total exemption full accounts made up to 30 September 2024	View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 6 pages (6 pages)
10 Apr 2024	AP01	Appointment of Mr Richard Thomas Leonard as a director on 10 April 2024	View PDF Appointment of Mr Richard Thomas Leonard as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages)
12 Mar 2024	CS01	Confirmation statement made on 4 February 2024 with updates	View PDF Confirmation statement made on 4 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New class of share created 11/04/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New class of share created 11/04/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
28 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages)
13 May 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages)
14 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with updates	View PDF Confirmation statement made on 4 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2022	AA01	Previous accounting period shortened from 28 February 2022 to 30 September 2021	View PDF Previous accounting period shortened from 28 February 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2022	CH01	Director's details changed for Mr Justin Peter Smith on 30 September 2021	View PDF Director's details changed for Mr Justin Peter Smith on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CH01	Director's details changed for Mr Graham Kirk on 30 September 2021	View PDF Director's details changed for Mr Graham Kirk on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CH01	Director's details changed for Mr Peter Blinkhorn on 30 September 2021	View PDF Director's details changed for Mr Peter Blinkhorn on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	PSC04	Change of details for Mr Graham Kirk as a person with significant control on 30 September 2021	View PDF Change of details for Mr Graham Kirk as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 8,670	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 8,670 - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-05 GBP 170	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-05 GBP 170 - link opens in a new window - 13 pages (13 pages)

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KNFP HOLDINGS LIMITED

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