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

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KANO WORLD LIMITED

Company number 14303633

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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)
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)

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