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THE KNACK INC LTD

Company number 13355472

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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)
26 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with updates	View PDF Confirmation statement made on 22 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jul 2022	CS01	Confirmation statement made on 22 April 2022 with updates	View PDF Confirmation statement made on 22 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2022	PSC04	Change of details for Dr David Ronald Jack as a person with significant control on 23 April 2021	View PDF Change of details for Dr David Ronald Jack as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	PSC04	Change of details for Mr Jeremy John Rayner-Langmead as a person with significant control on 23 April 2021	View PDF Change of details for Mr Jeremy John Rayner-Langmead as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub divided 18/03/2022 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub divided 18/03/2022 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	SH02	Sub-division of shares on 18 March 2022	View PDF Sub-division of shares on 18 March 2022 - link opens in a new window - 6 pages (6 pages)
29 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
24 Mar 2022	SH01	Statement of capital following an allotment of shares on 18 March 2022 GBP 2.051274	View PDF Statement of capital following an allotment of shares on 18 March 2022 GBP 2.051274 - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-23 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-04-23 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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