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KN NETWORKS GROUP LTD

Company number NI641089

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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)
22 Nov 2019 TM01 Termination of appointment of Conall Murray as a director on 18 January 2019
23 Oct 2019 PSC07 Cessation of Conall Murray as a person with significant control on 18 January 2019
14 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with updates
11 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 18/01/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2019 SH06 Cancellation of shares. Statement of capital on 18 January 2019
  • GBP 2,698,945
25 Apr 2019 SH08 Change of share class name or designation
25 Apr 2019 MA Memorandum and Articles of Association
04 Apr 2019 AD01 Registered office address changed from Granville Industrial Estate 90 Granville Road Dungannon Co. Tyrone, Northern Ireland BT70 1NJ United Kingdom to 14 Ridgewood Avenue Moy Co Tyrone BT71 7TE on 4 April 2019
04 Apr 2019 SH03 Purchase of own shares.
07 Dec 2018 CS01 Confirmation statement made on 26 September 2018 with updates
12 Nov 2018 AA Group of companies' accounts made up to 28 February 2018
01 Feb 2018 SH06 Cancellation of shares. Statement of capital on 21 November 2017
  • GBP 4,140,365
01 Feb 2018 SH02 Statement of capital on 20 November 2017
  • GBP 4,407,865
24 Jan 2018 SH08 Change of share class name or designation
24 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2017 AA Group of companies' accounts made up to 28 February 2017
26 Oct 2017 MR01 Registration of charge NI6410890001, created on 26 October 2017
09 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with updates
28 Sep 2017 AA01 Previous accounting period shortened from 30 September 2017 to 28 February 2017
01 Sep 2017 PSC01 Notification of Anita Kelly as a person with significant control on 30 December 2016
01 Sep 2017 PSC01 Notification of Conall Murray as a person with significant control on 30 December 2016
25 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 December 2016
  • GBP 4,407,865
11 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-27
  • GBP 1