WE KNOW GROUP LIMITED

Company number 08677581

Date	Type	Description	View / Download
09 Apr 2018	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 1,410,001	(3 pages)
31 Mar 2018	MR04	Satisfaction of charge 086775810001 in full	(4 pages)
21 Nov 2017	AD01	Registered office address changed from 238 Station Road Addlestone KT15 2PS to 13 Grosvenor Gardens London SW1W 0BD on 21 November 2017	(2 pages)
20 Oct 2017	CERTNM	Company name changed portfolio cars LIMITED\certificate issued on 20/10/17 CONNOT ‐ Change of name notice	(3 pages)
12 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-27	(1 page)
09 Oct 2017	CS01	Confirmation statement made on 5 September 2017 with updates	(4 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
13 Sep 2017	AP01	Appointment of Paul Fenton as a director on 12 August 2017	(3 pages)
12 Sep 2017	AP01	Appointment of Suri Amarasinghe as a director on 12 August 2017	(3 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
31 Oct 2016	MR01	Registration of charge 086775810001, created on 28 October 2016	(9 pages)
29 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
23 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(6 pages)
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 1,110,001	(3 pages)
01 Jun 2016	TM01	Termination of appointment of Sarah Jane Millson-Jones as a director on 23 May 2016	(1 page)
29 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 790,001	(5 pages)
23 Sep 2015	TM01	Termination of appointment of Erdin Halil as a director on 31 August 2015	(1 page)
23 Sep 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 790,001	(3 pages)
23 Sep 2015	SH01	Statement of capital following an allotment of shares on 20 February 2015 GBP 750,001	(3 pages)
05 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages) Download iXBRL
19 Feb 2015	AP01	Appointment of Mrs Sarah Jane Millson-Jones as a director on 19 February 2015	(2 pages)
05 Dec 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
30 Sep 2014	TM01	Termination of appointment of Abdul Hamid as a director on 4 August 2014	(1 page)
23 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 700,001	(5 pages)
12 Aug 2014	SH01	Statement of capital following an allotment of shares on 10 July 2014 GBP 700,001	(3 pages)