KNOWNORIGIN LABS LIMITED

Company Documents

DateDescription
28/01/2528 January 2025 Cessation of Ebay (Uk) Limited as a person with significant control on 2024-12-10

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28/01/2528 January 2025 Notification of Ebay Inc. as a person with significant control on 2024-12-10

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28/01/2528 January 2025 Confirmation statement made on 2025-01-14 with updates

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03/01/253 January 2025

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03/01/253 January 2025 Audit exemption subsidiary accounts made up to 2023-12-31

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03/01/253 January 2025

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03/01/253 January 2025

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25/01/2425 January 2024 Confirmation statement made on 2024-01-14 with no updates

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30/12/2330 December 2023

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30/12/2330 December 2023

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30/12/2330 December 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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30/12/2330 December 2023

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20/03/2320 March 2023 Resolutions

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20/03/2320 March 2023 Resolutions

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15/03/2315 March 2023 Memorandum and Articles of Association

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27/01/2327 January 2023 Confirmation statement made on 2023-01-14 with updates

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09/12/229 December 2022 Termination of appointment of Ey Corporate Secretaries Limited as a secretary on 2022-12-08

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15/11/2215 November 2022 Director's details changed for Mr Andrew Michael Gray on 2022-06-28

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18/10/2218 October 2022 Appointment of Ey Corporate Secretaries Limited as a secretary on 2022-07-28

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26/09/2226 September 2022 Termination of appointment of Gwyneth Pope as a director on 2022-09-02

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18/05/2218 May 2022 Second filing of a statement of capital following an allotment of shares on 2021-12-22

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18/05/2218 May 2022 Second filing of a statement of capital following an allotment of shares on 2021-03-16

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14/01/2214 January 2022 Confirmation statement made on 2022-01-14 with updates

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13/01/2213 January 2022 Statement of capital following an allotment of shares on 2021-12-22

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12/01/2212 January 2022 Resolutions

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12/01/2212 January 2022 Memorandum and Articles of Association

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12/01/2212 January 2022 Resolutions

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12/01/2212 January 2022 Resolutions

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12/01/2212 January 2022 Resolutions

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11/01/2211 January 2022 Appointment of Christian Kwok Fung Ng as a director on 2021-12-22

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07/01/227 January 2022 Resolutions

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07/01/227 January 2022 Resolutions

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07/01/227 January 2022 Resolutions

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06/01/226 January 2022 Statement of capital following an allotment of shares on 2021-12-17

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/11/2130 November 2021 Confirmation statement made on 2021-11-26 with updates

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06/08/216 August 2021 Withdrawal of the persons' with significant control register information from the public register

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06/08/216 August 2021 Withdrawal of the directors' register information from the public register

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06/08/216 August 2021 Persons' with significant control register information at 2021-08-06 on withdrawal from the public register

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06/08/216 August 2021 Directors' register information at 2021-08-06 on withdrawal from the public register

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28/05/2128 May 2021 ARTICLES OF ASSOCIATION

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28/05/2128 May 2021 ADOPT ARTICLES 09/04/2021

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21/04/2121 April 2021 Statement of capital following an allotment of shares on 2021-03-16

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21/04/2121 April 2021 SUB-DIVISION 16/03/21

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21/04/2121 April 2021 16/03/21 STATEMENT OF CAPITAL GBP 3.3333

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20/04/2120 April 2021 ARTICLES OF ASSOCIATION

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20/04/2120 April 2021 ADOPT ARTICLES 16/03/2021

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07/12/207 December 2020 COMPANY NAME CHANGED KNOWN ORIGIN LABS LIMITED CERTIFICATE ISSUED ON 07/12/20

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27/11/2027 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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