KNOWLEDGE & MERCHANDISING INC. LTD: Filings

  • Overview

    Company NameKNOWLEDGE & MERCHANDISING INC. LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02808675
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KNOWLEDGE & MERCHANDISING INC. LTD?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares. Statement of capital on Jan 22, 2026

    • Capital: GBP 2,506.60
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 02, 2026Clarification HMRC - CONFIRMATION RECEIVED THAT APPRORIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION

    Confirmation statement made on Mar 30, 2026 with updates

    6 pagesCS01

    Cancellation of shares. Statement of capital on Jan 22, 2026

    • Capital: GBP 2,506.60
    4 pagesSH06

    Termination of appointment of Rachel Parsonage as a director on Jan 31, 2026

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Buyback agreement 22/01/2026
    RES13

    Group of companies' accounts made up to Dec 31, 2024

    36 pagesAA

    Second filing of Confirmation Statement dated Mar 30, 2025

    5 pagesRP04CS01

    Confirmation statement made on Mar 30, 2025 with updates

    7 pagesCS01
    Annotations
    DateAnnotation
    May 13, 2025Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 13/05/2025.

    Group of companies' accounts made up to Dec 31, 2023

    36 pagesAA

    Confirmation statement made on Mar 30, 2024 with updates

    6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    37 pagesAA

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Cancellation of shares. Statement of capital on Jul 19, 2023

    • Capital: GBP 2,564.00
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03

    Termination of appointment of Neshia Choo Quan as a secretary on Mar 24, 2023

    1 pagesTM02

    Termination of appointment of Neshia Michelle Choo Quan as a director on Mar 24, 2023

    1 pagesTM01

    Confirmation statement made on Mar 30, 2023 with updates

    7 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    37 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    22 pagesMA

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Group of companies' accounts made up to Dec 31, 2020

    38 pagesAA

    Statement of capital on Jul 22, 2021

    • Capital: GBP 2,673.0
    5 pagesSH19

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0