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KNBY LND OP4 LIMITED

Company number 12899211

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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)
09 Apr 2024	CH01	Director's details changed for Ms Sabina Pakula on 8 March 2024	View PDF Director's details changed for Ms Sabina Pakula on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	CH01	Director's details changed for Mr Leonid Shutov on 8 March 2024	View PDF Director's details changed for Mr Leonid Shutov on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AA01	Previous accounting period shortened from 30 June 2023 to 29 June 2023	View PDF Previous accounting period shortened from 30 June 2023 to 29 June 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AP01	Appointment of Ms Sabina Pakula as a director on 24 August 2023	View PDF Appointment of Ms Sabina Pakula as a director on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jul 2022	MR04	Satisfaction of charge 128992110001 in full	View PDF Satisfaction of charge 128992110001 in full - link opens in a new window - 1 page (1 page)
27 Jun 2022	AA01	Previous accounting period shortened from 30 September 2021 to 30 June 2021	View PDF Previous accounting period shortened from 30 September 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
14 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	MR05	All of the property or undertaking has been released from charge 128992110001	View PDF All of the property or undertaking has been released from charge 128992110001 - link opens in a new window - 1 page (1 page)
28 May 2021	MR01	Registration of charge 128992110002, created on 28 May 2021	View PDF Registration of charge 128992110002, created on 28 May 2021 - link opens in a new window - 62 pages (62 pages)
18 Mar 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 - 2 pages (2 pages)
18 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
16 Mar 2021	AD01	Registered office address changed from Apt. 502 251 Southwark Bridge Road London SE1 6FJ United Kingdom to Bob Bob Ricard Restaurant 1 Upper James Street London W1F 9DF on 16 March 2021	View PDF Registered office address changed from Apt. 502 251 Southwark Bridge Road London SE1 6FJ United Kingdom to Bob Bob Ricard Restaurant 1 Upper James Street London W1F 9DF on 16 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	AP01	Appointment of Mr Leonid Shutov as a director on 23 February 2021	View PDF Appointment of Mr Leonid Shutov as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AP03	Appointment of Mr Leonid Shutov as a secretary on 23 February 2021	View PDF Appointment of Mr Leonid Shutov as a secretary on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	MR01	Registration of charge 128992110001, created on 25 February 2021	View PDF Registration of charge 128992110001, created on 25 February 2021 - link opens in a new window - 26 pages (26 pages)
16 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with updates	View PDF Confirmation statement made on 12 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2021	PSC02	Notification of Knby (Uk) Limited as a person with significant control on 5 February 2021	View PDF Notification of Knby (Uk) Limited as a person with significant control on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	PSC07	Cessation of Jeremiah Kofi-Sam as a person with significant control on 5 February 2021	View PDF Cessation of Jeremiah Kofi-Sam as a person with significant control on 5 February 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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