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KNOCK TECHNOLOGY LIMITED

Company number 14221009

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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)
14 Jan 2025 TM01 Termination of appointment of James Timothy Blake-Baldwin as a director on 31 December 2024
23 Nov 2024 MA Memorandum and Articles of Association
23 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with updates
03 Oct 2024 PSC01 Notification of James Timothy Blake-Baldwin as a person with significant control on 10 June 2024
31 Jul 2024 AA Unaudited abridged accounts made up to 30 July 2024
26 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
26 Jul 2024 CH01 Director's details changed for Mr James Timothy Blake-Baldwin on 16 July 2024
26 Jul 2024 PSC01 Notification of Rory Peter Dominic George Watts as a person with significant control on 13 July 2024
26 Jun 2024 CH01 Director's details changed for Mr Rory Peter Dominic George Watts on 13 June 2024
13 Jun 2024 AP01 Appointment of Mr James Timothy Blake-Baldwin as a director on 10 June 2024
24 Apr 2024 TM01 Termination of appointment of Max Castle Bigland as a director on 22 April 2024
24 Apr 2024 AP01 Appointment of Mr Rory Peter Dominic George Watts as a director on 12 April 2024
15 Apr 2024 TM01 Termination of appointment of Rory Peter Dominic George Watts as a director on 5 April 2024
15 Apr 2024 PSC07 Cessation of Rory Peter Dominic George Watts as a person with significant control on 1 March 2024
03 Mar 2024 AP01 Appointment of Mr Max Castle Bigland as a director on 1 March 2024
27 Feb 2024 AD01 Registered office address changed from , Basement Flat 75 Lothair Road North, London, N4 1ER, England to Garden Office Garden Office 75 Lothair Road North London N4 1ER on 27 February 2024
03 Jan 2024 AA Micro company accounts made up to 31 July 2023
16 Aug 2023 CS01 Confirmation statement made on 6 July 2023 with updates
16 Aug 2023 PSC07 Cessation of Shibumi Digital Experiences Limited as a person with significant control on 10 August 2023
17 Oct 2022 TM01 Termination of appointment of Kiran Mann as a director on 30 September 2022
22 Sep 2022 PSC04 Change of details for Mr Rory Peter Dominic George Watts as a person with significant control on 14 September 2022
20 Sep 2022 PSC05 Change of details for Shibumi Digital Experiences Limited as a person with significant control on 14 September 2022
07 Jul 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-07-07
  • GBP 1