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E. & S.W. KNOWLES HOLDINGS LIMITED

Company number 14277063

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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)
24 Aug 2022	AP01	Appointment of Tyrone Aziz as a director on 9 August 2022	View PDF Appointment of Tyrone Aziz as a director on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AP01	Appointment of Mr Geoffrey Craythorne as a director on 9 August 2022	View PDF Appointment of Mr Geoffrey Craythorne as a director on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	PSC01	Notification of Janet Wendy Wright as a person with significant control on 8 August 2022	View PDF Notification of Janet Wendy Wright as a person with significant control on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	PSC01	Notification of Martin Trevor Wright as a person with significant control on 8 August 2022	View PDF Notification of Martin Trevor Wright as a person with significant control on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	PSC09	Withdrawal of a person with significant control statement on 15 August 2022	View PDF Withdrawal of a person with significant control statement on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	SH19	Statement of capital on 8 August 2022 GBP 10,872,020	View PDF Statement of capital on 8 August 2022 GBP 10,872,020 - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Aug 2022	CAP-SS	Solvency Statement dated 08/08/22	View PDF Solvency Statement dated 08/08/22 - link opens in a new window - 1 page (1 page)
08 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-04 GBP 10	View PDF Incorporation Statement of capital on 2022-08-04 GBP 10 - link opens in a new window - 32 pages (32 pages)

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