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CONOSCO GROUP LIMITED

Company number 13741118

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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 Nov 2024	CH01	Director's details changed for Mr Luca Furio Enrico Pepere on 11 November 2024	View PDF Director's details changed for Mr Luca Furio Enrico Pepere on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	CH01	Director's details changed for Mr Benedict Thomas Steuart Gladstone on 11 November 2024	View PDF Director's details changed for Mr Benedict Thomas Steuart Gladstone on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	CH01	Director's details changed for Mr Jason David Holloway on 11 November 2024	View PDF Director's details changed for Mr Jason David Holloway on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with updates	View PDF Confirmation statement made on 11 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	SH06	Cancellation of shares. Statement of capital on 21 February 2023 GBP 162.054118	View PDF Cancellation of shares. Statement of capital on 21 February 2023 GBP 162.054118 - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Dec 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	SH06	Cancellation of shares. Statement of capital on 13 December 2022 GBP 165.960118	View PDF Cancellation of shares. Statement of capital on 13 December 2022 GBP 165.960118 - link opens in a new window - 6 pages (6 pages)
07 Dec 2022	CS01	Confirmation statement made on 11 November 2022 with updates	View PDF Confirmation statement made on 11 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2022	SH01	Statement of capital following an allotment of shares on 25 July 2022 GBP 172.835563	View PDF Statement of capital following an allotment of shares on 25 July 2022 GBP 172.835563 - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AP01	Appointment of Mr Jason David Holloway as a director on 28 February 2022	View PDF Appointment of Mr Jason David Holloway as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	AA01	Current accounting period shortened from 30 November 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 November 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	CERTNM	Company name changed knowledge holding LIMITED\certificate issued on 07/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-04	View PDF Company name changed knowledge holding LIMITED\certificate issued on 07/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-04 - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Section 190 of the companies act 2006 the proposed acquistion by the company capital of the company approved 20/12/2021	View PDF Resolutions RES13 ‐ Section 190 of the companies act 2006 the proposed acquistion by the company capital of the company approved 20/12/2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	PSC01	Notification of Jason David Holloway as a person with significant control on 20 December 2021	View PDF Notification of Jason David Holloway as a person with significant control on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	PSC07	Cessation of Nicholas Maximilian Mlinaric as a person with significant control on 20 December 2021	View PDF Cessation of Nicholas Maximilian Mlinaric as a person with significant control on 20 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	PSC07	Cessation of Jeremy Wingate Pemberton as a person with significant control on 20 December 2021	View PDF Cessation of Jeremy Wingate Pemberton as a person with significant control on 20 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 20 December 2021 GBP 161.589	View PDF Statement of capital following an allotment of shares on 20 December 2021 GBP 161.589 - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Nov 2021	SH01	Statement of capital following an allotment of shares on 24 November 2021 GBP 98.664	View PDF Statement of capital following an allotment of shares on 24 November 2021 GBP 98.664 - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-12 GBP 49.332	View PDF Incorporation Statement of capital on 2021-11-12 GBP 49.332 - link opens in a new window - 49 pages (49 pages)

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CONOSCO GROUP LIMITED

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