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KNOTTS BAKERY HOLDINGS LIMITED

Company number NI639012

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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)
01 Aug 2018	CS01	Confirmation statement made on 9 June 2018 with updates	View PDF Confirmation statement made on 9 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages)
09 Mar 2018	AA01	Previous accounting period extended from 30 June 2017 to 30 September 2017	View PDF Previous accounting period extended from 30 June 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	SH02	Statement of capital on 13 September 2017 GBP 730,050	View PDF Statement of capital on 13 September 2017 GBP 730,050 - link opens in a new window - 4 pages (4 pages)
25 Sep 2017	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	PSC01	Notification of Margaret Knott as a person with significant control on 16 June 2016	View PDF Notification of Margaret Knott as a person with significant control on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	CS01	Confirmation statement made on 9 June 2017 with updates	View PDF Confirmation statement made on 9 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Aug 2017	PSC01	Notification of Michael Knott as a person with significant control on 17 June 2016	View PDF Notification of Michael Knott as a person with significant control on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	SH01	Statement of capital following an allotment of shares on 17 June 2016 GBP 1,030,050	View PDF Statement of capital following an allotment of shares on 17 June 2016 GBP 1,030,050 - link opens in a new window - 4 pages (4 pages)
24 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Share exchange agreement 17/06/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Share exchange agreement 17/06/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-10 GBP 1 - link opens in a new window - 7 pages (7 pages)

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