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KNOCKNAGAEL LIMITED

Company number SC668011

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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)
04 Aug 2024	CS01	Confirmation statement made on 26 July 2024 with no updates	View PDF Confirmation statement made on 26 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2024	AP01	Appointment of Mr Desmond Kelly as a director on 2 July 2024	View PDF Appointment of Mr Desmond Kelly as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Feb 2024	AP01	Appointment of Mr Gerard Anthony Joseph Church as a director on 17 January 2024	View PDF Appointment of Mr Gerard Anthony Joseph Church as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	TM01	Termination of appointment of Stephen Denis Rowan as a director on 17 January 2024	View PDF Termination of appointment of Stephen Denis Rowan as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 17 pages (17 pages)
29 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
06 Aug 2022	AP01	Appointment of Mr Stephen Denis Rowan as a director on 20 July 2020	View PDF Appointment of Mr Stephen Denis Rowan as a director on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	CH01	Director's details changed for Mr Alastair Hugh Simmons on 4 April 2022	View PDF Director's details changed for Mr Alastair Hugh Simmons on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AP01	Appointment of Professor Ronald Macvicar as a director on 19 January 2022	View PDF Appointment of Professor Ronald Macvicar as a director on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Feb 2022	TM01	Termination of appointment of Sarah Elizabeth Murray as a director on 19 January 2022	View PDF Termination of appointment of Sarah Elizabeth Murray as a director on 19 January 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2021	AP01	Appointment of Mr Gordon Macdonald as a director on 11 August 2021	View PDF Appointment of Mr Gordon Macdonald as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
29 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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KNOCKNAGAEL LIMITED

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