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BURRY AND KNIGHT LIMITED

Company number 00552582

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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)
16 Aug 2024	PSC02	Notification of Hoburne Group Limited as a person with significant control on 13 August 2024	View PDF Notification of Hoburne Group Limited as a person with significant control on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	PSC09	Withdrawal of a person with significant control statement on 15 August 2024	View PDF Withdrawal of a person with significant control statement on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Aug 2024	SH01	Statement of capital following an allotment of shares on 13 August 2024 GBP 65,001	View PDF Statement of capital following an allotment of shares on 13 August 2024 GBP 65,001 - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	SH19	Statement of capital on 13 August 2024 GBP 1	View PDF Statement of capital on 13 August 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 20 pages (20 pages)
13 Aug 2024	CAP-SS	Solvency Statement dated 06/08/24	View PDF Solvency Statement dated 06/08/24 - link opens in a new window - 10 pages (10 pages)
13 Aug 2024	RESOLUTIONS	Resolutions RES14 ‐ Capitalise reserve 13/08/2024 RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES14 ‐ Capitalise reserve 13/08/2024 RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 12 August 2024 GBP 65,001	View PDF Statement of capital following an allotment of shares on 12 August 2024 GBP 65,001 - link opens in a new window - 3 pages (3 pages)
10 May 2024	AP01	Appointment of Mr James Clarke as a director on 9 May 2024	View PDF Appointment of Mr James Clarke as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 48 pages (48 pages)
09 Oct 2023	TM01	Termination of appointment of Adrian John Osman as a director on 6 October 2023	View PDF Termination of appointment of Adrian John Osman as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AP01	Appointment of Mr Howard Peter Stewart Phillips as a director on 24 July 2023	View PDF Appointment of Mr Howard Peter Stewart Phillips as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CH01	Director's details changed for Mr Timothy Richard Knight on 15 March 2023	View PDF Director's details changed for Mr Timothy Richard Knight on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 54 pages (54 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with updates	View PDF Confirmation statement made on 13 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
10 Dec 2021	CH01	Director's details changed for Mr James Austin Forward on 26 November 2021	View PDF Director's details changed for Mr James Austin Forward on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	TM01	Termination of appointment of Rodney Philip Tucker as a director on 30 November 2021	View PDF Termination of appointment of Rodney Philip Tucker as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 40 pages (40 pages)
06 Oct 2021	AP01	Appointment of Mr James Austin Forward as a director on 4 October 2021	View PDF Appointment of Mr James Austin Forward as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AA	Group of companies' accounts made up to 31 January 2020	View PDF Group of companies' accounts made up to 31 January 2020 - link opens in a new window - 40 pages (40 pages) Download iXBRL
14 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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BURRY AND KNIGHT LIMITED

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