SAMKNOWS LIMITED

Company number 06510477

Date	Type	Description	View / Download
14 Apr 2024	AA	Full accounts made up to 30 June 2023	(29 pages)
22 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with updates	(5 pages)
22 Feb 2024	PSC05	Change of details for Cisco Systems Holdings Uk Limited as a person with significant control on 9 February 2024	(2 pages)
21 Feb 2024	PSC05	Change of details for Cisco Systems Holdings Uk Limited as a person with significant control on 9 February 2024	(2 pages)
21 Feb 2024	PSC07	Cessation of Lx Capital Limited as a person with significant control on 9 February 2024	(1 page)
14 Nov 2023	SH10	Particulars of variation of rights attached to shares ANNOTATION Clarification a second filed SH10 was registered on 14/11/2023.	(2 pages)
14 Nov 2023	SH08	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on the 14/11/2023.	(2 pages)
25 Oct 2023	MA	Memorandum and Articles of Association	(11 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
30 Sep 2023	SH08	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 14/11/2023.	(3 pages)
30 Sep 2023	SH10	Particulars of variation of rights attached to shares ANNOTATION Clarification a second filed SH10 was registered on 14/11/2023.	(3 pages)
29 Sep 2023	AA01	Current accounting period extended from 30 June 2024 to 31 July 2024	(1 page)
28 Sep 2023	AA01	Previous accounting period shortened from 31 July 2023 to 30 June 2023	(1 page)
25 Sep 2023	AP01	Appointment of Mr Sajaid Rashid as a director on 11 September 2023	(2 pages)
22 Sep 2023	PSC05	Change of details for Lx Capital Limited as a person with significant control on 11 September 2023	(2 pages)
22 Sep 2023	AA01	Previous accounting period extended from 30 June 2023 to 31 July 2023	(1 page)
22 Sep 2023	TM02	Termination of appointment of Neil Colin Campbell as a secretary on 11 September 2023	(1 page)
22 Sep 2023	TM01	Termination of appointment of Neil Colin Campbell as a director on 11 September 2023	(1 page)
22 Sep 2023	TM01	Termination of appointment of Sam Crawford as a director on 11 September 2023	(1 page)
22 Sep 2023	TM01	Termination of appointment of Roxanne Elizabeth Robinson as a director on 11 September 2023	(1 page)
22 Sep 2023	TM01	Termination of appointment of Joseph Nigel David Stelzer as a director on 11 September 2023	(1 page)
22 Sep 2023	TM01	Termination of appointment of Alexander Christopher John Salter as a director on 11 September 2023	(1 page)
22 Sep 2023	PSC07	Cessation of Sam Crawford as a person with significant control on 11 September 2023	(1 page)
22 Sep 2023	PSC02	Notification of Cisco Systems Holdings Uk Limited as a person with significant control on 11 September 2023	(2 pages)
22 Sep 2023	AD01	Registered office address changed from 2 New Street Square London EC4A 3BZ United Kingdom to 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 22 September 2023	(1 page)