KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED

Company number 01194084

Date	Type	Description	View / Download
26 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	(3 pages)
23 Mar 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	(2 pages)
23 Mar 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 22 February 2022	(1 page)
15 Dec 2021	CH01	Director's details changed for Mr Robert Laurence Worrell on 1 December 2021	(2 pages)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
24 Aug 2021	CH04	Secretary's details changed for Callidus Secretaries Limited on 18 June 2021	(1 page)
08 Jun 2021	AP01	Appointment of Mr Robert Worrell as a director on 14 November 2020	(2 pages)
18 May 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	(3 pages)
21 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
21 Apr 2021	MA	Memorandum and Articles of Association	(3 pages)
06 Apr 2021	MR01	Registration of charge 011940840008, created on 31 March 2021	(23 pages)
18 Feb 2021	AP01	Appointment of Mr Huw Scott Williams as a director on 14 November 2020	(2 pages)
11 Feb 2021	TM01	Termination of appointment of Christopher David Shortland as a director on 8 February 2021	(1 page)
21 Jan 2021	TM01	Termination of appointment of Simon James Griffiths as a director on 15 January 2021	(1 page)
01 Oct 2020	AP03	Appointment of Mr Dean Clarke as a secretary on 30 September 2020	(2 pages)
01 Oct 2020	TM02	Termination of appointment of Christopher David Shortland as a secretary on 30 September 2020	(1 page)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
15 Jul 2020	MR04	Satisfaction of charge 011940840007 in full	(1 page)
24 Jun 2020	TM01	Termination of appointment of Sarah Stafford as a director on 31 March 2020	(1 page)
27 May 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	(3 pages)
25 Feb 2020	TM01	Termination of appointment of Susan Adcock as a director on 21 February 2020	(1 page)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
29 Jul 2019	MA	Memorandum and Articles of Association	(28 pages)
29 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-facility agreement/debenture 07/06/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
10 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)