KNOWNORIGIN LABS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Cessation of Ebay (Uk) Limited as a person with significant control on 2024-12-10 |
| 28/01/2528 January 2025 | Notification of Ebay Inc. as a person with significant control on 2024-12-10 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-14 with updates |
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 20/03/2320 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Resolutions |
| 15/03/2315 March 2023 | Memorandum and Articles of Association |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-14 with updates |
| 09/12/229 December 2022 | Termination of appointment of Ey Corporate Secretaries Limited as a secretary on 2022-12-08 |
| 15/11/2215 November 2022 | Director's details changed for Mr Andrew Michael Gray on 2022-06-28 |
| 18/10/2218 October 2022 | Appointment of Ey Corporate Secretaries Limited as a secretary on 2022-07-28 |
| 26/09/2226 September 2022 | Termination of appointment of Gwyneth Pope as a director on 2022-09-02 |
| 18/05/2218 May 2022 | Second filing of a statement of capital following an allotment of shares on 2021-03-16 |
| 18/05/2218 May 2022 | Second filing of a statement of capital following an allotment of shares on 2021-12-22 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-14 with updates |
| 13/01/2213 January 2022 | Statement of capital following an allotment of shares on 2021-12-22 |
| 12/01/2212 January 2022 | Memorandum and Articles of Association |
| 12/01/2212 January 2022 | Resolutions |
| 12/01/2212 January 2022 | Resolutions |
| 12/01/2212 January 2022 | Resolutions |
| 12/01/2212 January 2022 | Resolutions |
| 11/01/2211 January 2022 | Appointment of Christian Kwok Fung Ng as a director on 2021-12-22 |
| 07/01/227 January 2022 | Resolutions |
| 07/01/227 January 2022 | Resolutions |
| 07/01/227 January 2022 | Resolutions |
| 06/01/226 January 2022 | Statement of capital following an allotment of shares on 2021-12-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-26 with updates |
| 06/08/216 August 2021 | Withdrawal of the persons' with significant control register information from the public register |
| 06/08/216 August 2021 | Withdrawal of the directors' register information from the public register |
| 28/05/2128 May 2021 | ARTICLES OF ASSOCIATION |
| 28/05/2128 May 2021 | ADOPT ARTICLES 09/04/2021 |
| 21/04/2121 April 2021 | SUB-DIVISION 16/03/21 |
| 21/04/2121 April 2021 | Statement of capital following an allotment of shares on 2021-03-16 |
| 21/04/2121 April 2021 | 16/03/21 STATEMENT OF CAPITAL GBP 3.3333 |
| 20/04/2120 April 2021 | ARTICLES OF ASSOCIATION |
| 20/04/2120 April 2021 | ADOPT ARTICLES 16/03/2021 |
| 07/12/207 December 2020 | COMPANY NAME CHANGED KNOWN ORIGIN LABS LIMITED CERTIFICATE ISSUED ON 07/12/20 |
| 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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