co
Corporate
Observer
Homepage
Data
Great Britain
Company
KNBY (UK) LIMITED
Filings

KNBY (UK) LIMITED: Filings - Page 2

    • Overview

    Company NameKNBY (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09581491
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KNBY (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Jun 30, 2019

    		30 pagesAA

    Confirmation statement made on May 08, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2018

    		31 pagesAA

    Registration of charge 095814910002, created on Sep 24, 2018

    		20 pagesMR01

    Satisfaction of charge 095814910001 in full

    		1 pagesMR04

    Registration of charge 095814910003, created on Sep 24, 2018

    		25 pagesMR01

    Registration of charge 095814910004, created on Sep 24, 2018

    		25 pagesMR01

    Director's details changed for Mr Jeremiah Kofi-Sam on May 17, 2018

    		2 pagesCH01

    Confirmation statement made on May 08, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2017

    		29 pagesAA

    Registered office address changed from , 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom to C/O Bob Bob Ricard 1-3 Upper James Street London W1F 9DF on Mar 12, 2018

    		2 pagesAD01

    Change of details for Mr Leonid Shutov as a person with significant control on Jan 10, 2018

    		2 pagesPSC04

    Notification of Leonid Shutov as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Director's details changed for Mr Leonid Shutov on May 30, 2017

    		2 pagesCH01

    Confirmation statement made on May 08, 2017 with updates

    		4 pagesCS01

    Director's details changed for Mr Leonid Shutov on Dec 12, 2016

    		2 pagesCH01

    Director's details changed for Mr Jeremiah Kofi-Sam on Dec 12, 2016

    		2 pagesCH01

    Group of companies' accounts made up to Jun 30, 2016

    		31 pagesAA

    Annual return made up to May 08, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 5
    		SH01

    Current accounting period extended from May 31, 2016 to Jun 30, 2016

    		1 pagesAA01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jan 06, 2016

    • Capital: GBP 5.00
    		4 pagesSH01

    Registration of charge 095814910001, created on Oct 27, 2015

    		7 pagesMR01

    Appointment of Mr Leonid Shutov as a secretary on May 08, 2015

    		2 pagesAP03

    Appointment of Mr Jeremiah Kofi-Sam as a director on May 08, 2015

    		2 pagesAP01
    Back23Next

    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