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KNOCKHILL HOLDINGS LIMITED

Company number SC650086

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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 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
06 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with updates
14 Nov 2023 SH02 Sub-division of shares on 26 October 2023
14 Nov 2023 SH08 Change of share class name or designation
07 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares sub-divided 26/10/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2023 MA Memorandum and Articles of Association
06 Nov 2023 AP01 Appointment of Mr Gordon William Shedden as a director on 26 October 2023
07 Sep 2023 SH02 Statement of capital on 1 September 2023
  • GBP 1,000,006
12 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
08 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with updates
18 Nov 2022 SH02 Statement of capital on 16 November 2022
  • GBP 1,200,006
20 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
11 Apr 2022 SH02 Statement of capital on 4 April 2022
  • GBP 1,600,006
20 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
12 Apr 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 September 2020
01 Mar 2021 CS01 Confirmation statement made on 27 November 2020 with updates
23 Mar 2020 MR01 Registration of charge SC6500860002, created on 19 March 2020
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 2,000,006
16 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2020 MR01 Registration of charge SC6500860001, created on 10 March 2020
20 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-12-20
  • GBP 1