KANO WORLD LIMITED filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

KANO WORLD LIMITED

Company number 14303633

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Jul 2023	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 25 July 2023	View PDF Termination of appointment of Ohs Secretaries Limited as a secretary on 25 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AD04	Register(s) moved to registered office address Unit 8B Marina Court Castle Street Hull HU1 1TJ	View PDF Register(s) moved to registered office address Unit 8B Marina Court Castle Street Hull HU1 1TJ - link opens in a new window - 1 page (1 page)
18 Jul 2023	AD01	Registered office address changed from Unit 12.1,11-29 Fashion Street London E1 6PX England to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 18 July 2023	View PDF Registered office address changed from Unit 12.1,11-29 Fashion Street London E1 6PX England to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
18 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-03 - link opens in a new window - 1 page (1 page)
20 Mar 2023	TM01	Termination of appointment of Oliver Dotsch as a director on 6 March 2023	View PDF Termination of appointment of Oliver Dotsch as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 119.5	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 119.5 - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AD03	Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN	View PDF Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN - link opens in a new window - 1 page (1 page)
24 Jan 2023	AD02	Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN	View PDF Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN - link opens in a new window - 1 page (1 page)
24 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
24 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	PSC04	Change of details for Oliver Dotsch as a person with significant control on 18 August 2022	View PDF Change of details for Oliver Dotsch as a person with significant control on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	PSC05	Change of details for Kano Computing Limited as a person with significant control on 18 August 2022	View PDF Change of details for Kano Computing Limited as a person with significant control on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	PSC04	Change of details for Alexander Klein as a person with significant control on 18 August 2022	View PDF Change of details for Alexander Klein as a person with significant control on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AP04	Appointment of Ohs Secretaries Limited as a secretary on 5 January 2023	View PDF Appointment of Ohs Secretaries Limited as a secretary on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AP02	Appointment of Kano Computing Limited as a director on 30 November 2022	View PDF Appointment of Kano Computing Limited as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-18 GBP 89.5 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-08-18 GBP 89.5 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?