KNIGHT MEATS LIMITED

Company number 03778450

Date	Type	Description	View / Download
04 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	(17 pages)
27 Nov 2018	AP03	Appointment of Miss Ingrid Nicholson as a secretary on 19 November 2018	(2 pages)
27 Nov 2018	TM02	Termination of appointment of Amy Louise Avery as a secretary on 18 November 2018	(1 page)
08 Jun 2018	CS01	Confirmation statement made on 27 May 2018 with updates	(4 pages)
04 May 2018	SH20	Statement by Directors	(1 page)
04 May 2018	SH19	Statement of capital on 4 May 2018 GBP 1	(3 pages)
04 May 2018	CAP-SS	Solvency Statement dated 01/05/18	(1 page)
04 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Apr 2018	PSC05	Change of details for Bidfresh Limited as a person with significant control on 3 April 2018	(2 pages)
03 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(16 pages)
06 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(6 pages)
06 Jun 2017	CH01	Director's details changed for Mr Stephen Andrew Oswald on 6 June 2017	(2 pages)
06 Jun 2017	CH01	Director's details changed for Ms Ingrid Nicholson on 6 June 2017	(2 pages)
08 Mar 2017	AA01	Current accounting period extended from 30 June 2016 to 30 June 2017	(1 page)
27 Feb 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 June 2016	(1 page)
09 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
01 Jan 2017	AP03	Appointment of Mrs Amy Louise Avery as a secretary on 1 January 2017	(2 pages)
01 Jan 2017	TM02	Termination of appointment of Ingrid Nicholson as a secretary on 1 January 2017	(1 page)
22 Jul 2016	MA	Memorandum and Articles of Association	(6 pages)
22 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1,000	(4 pages)
03 Jun 2016	AD03	Register(s) moved to registered inspection location Produce House Britannia Way the Valley Bolton BL2 2HH	(1 page)
03 Jun 2016	AD02	Register inspection address has been changed to Produce House Britannia Way the Valley Bolton BL2 2HH	(1 page)
04 May 2016	AA01	Previous accounting period shortened from 31 October 2016 to 31 March 2016	(1 page)
25 Apr 2016	MR04	Satisfaction of charge 5 in full	(1 page)

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