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KNUTSEND LIMITED

Company number 07559986

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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)
28 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
20 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
23 Jun 2011 AA01 Current accounting period extended from 31 March 2012 to 30 June 2012
01 Jun 2011 SH01 Statement of capital following an allotment of shares on 24 May 2011
  • GBP 125,100
01 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of financing arrangements 24/05/2011
01 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
26 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
10 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)