KNIGHT HOLDINGS LIMITED

Company number 05490654

Date	Type	Description	View / Download
27 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
26 Jun 2017	PSC01	Notification of John Leslie Knight as a person with significant control on 6 April 2016	(2 pages)
30 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages) Download iXBRL
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,090,095	(3 pages)
07 May 2016	AA	Accounts for a dormant company made up to 31 July 2015	(4 pages)
21 Mar 2016	SH20	Statement by Directors	(1 page)
21 Mar 2016	SH19	Statement of capital on 21 March 2016 GBP 1,090,095.00	(4 pages)
21 Mar 2016	CAP-SS	Solvency Statement dated 17/03/16	(1 page)
21 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 1 August 2015 GBP 2,200,095	(3 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 1 August 2015 GBP 1,650,095	(3 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 1 August 2015 GBP 925,095	(3 pages)
19 Aug 2015	CH01	Director's details changed for Mr John Leslie Knight on 18 August 2015	(2 pages)
24 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 95	(3 pages)
23 Jun 2015	AD01	Registered office address changed from Russell Square House 10/12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 23 June 2015	(1 page)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
14 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 95	(3 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
20 Dec 2013	CH01	Director's details changed for Mr John Leslie Knight on 1 June 2013	(2 pages)
20 Dec 2013	CH01	Director's details changed for Mr John Leslie Knight on 1 June 2013	(2 pages)
09 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	(3 pages)
21 Jan 2013	TM02	Termination of appointment of Lucie Narraway as a secretary	(1 page)
06 Dec 2012	AA	Accounts for a dormant company made up to 31 July 2012	(7 pages)
25 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(4 pages)