Companies House does not verify the accuracy of the information filed

KNOVIA HOLDCO LIMITED

Company number 14010272

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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 Nov 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 18 pages (18 pages)
03 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 18 pages (18 pages)
06 Sep 2023	PSC05	Change of details for Knovia Midco Limited as a person with significant control on 6 September 2023	View PDF Change of details for Knovia Midco Limited as a person with significant control on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	PSC05	Change of details for Edge 1 Midco Limited as a person with significant control on 12 July 2023	View PDF Change of details for Edge 1 Midco Limited as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	AD01	Registered office address changed from Station Approach Ashley Road Bournemouth Dorset BH1 4NB England to 40 Berkeley Square Bristol BS8 1HP on 6 September 2023	View PDF Registered office address changed from Station Approach Ashley Road Bournemouth Dorset BH1 4NB England to 40 Berkeley Square Bristol BS8 1HP on 6 September 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	CERTNM	Company name changed edge 1 holdco LIMITED\certificate issued on 12/07/23 CONNOT ‐ Change of name notice	View PDF Company name changed edge 1 holdco LIMITED\certificate issued on 12/07/23 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
04 May 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 January 2023	View PDF Previous accounting period shortened from 31 March 2023 to 31 January 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	View PDF Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX - link opens in a new window - 1 page (1 page)
19 Jul 2022	AD02	Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX	View PDF Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX - link opens in a new window - 1 page (1 page)
18 Jul 2022	PSC05	Change of details for Edge 1 Midco Limited as a person with significant control on 17 May 2022	View PDF Change of details for Edge 1 Midco Limited as a person with significant control on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	SH01	Statement of capital following an allotment of shares on 29 April 2022 GBP 680.77	View PDF Statement of capital following an allotment of shares on 29 April 2022 GBP 680.77 - link opens in a new window - 3 pages (3 pages)
17 May 2022	AD01	Registered office address changed from , 25 Victoria Street, London, SW1H 0EX, United Kingdom to Station Approach Ashley Road Bournemouth Dorset BH1 4NB on 17 May 2022	View PDF Registered office address changed from , 25 Victoria Street, London, SW1H 0EX, United Kingdom to Station Approach Ashley Road Bournemouth Dorset BH1 4NB on 17 May 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 May 2022	AP01	Appointment of Mr David Richard Hills as a director on 29 April 2022	View PDF Appointment of Mr David Richard Hills as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	TM01	Termination of appointment of Matthew James Rowe as a director on 29 April 2022	View PDF Termination of appointment of Matthew James Rowe as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	AP01	Appointment of Ms Heather Jane Frankham as a director on 29 April 2022	View PDF Appointment of Ms Heather Jane Frankham as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	TM01	Termination of appointment of James Joseph Michael Dargan as a director on 29 April 2022	View PDF Termination of appointment of James Joseph Michael Dargan as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	AP01	Appointment of Mr Mark David Botha as a director on 29 April 2022	View PDF Appointment of Mr Mark David Botha as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	MR01	Registration of charge 140102720001, created on 29 April 2022	View PDF Registration of charge 140102720001, created on 29 April 2022 - link opens in a new window - 37 pages (37 pages)
29 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-29 GBP .01	View PDF Incorporation Statement of capital on 2022-03-29 GBP .01 - link opens in a new window - 35 pages (35 pages)

Cookies on Companies House services

KNOVIA HOLDCO LIMITED

Filter by category