KNIGHTSBRIDGE SCHOOL LIMITED

Company number 05759164

Date	Type	Description	View / Download
20 May 2020	AA	Full accounts made up to 31 August 2019	(21 pages)
06 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	(3 pages)
05 Nov 2019	MR01	Registration of charge 057591640006, created on 31 October 2019	(83 pages)
23 May 2019	AA	Full accounts made up to 31 August 2018	(22 pages)
22 May 2019	MR04	Satisfaction of charge 057591640003 in full	(1 page)
22 May 2019	MR04	Satisfaction of charge 057591640004 in full	(1 page)
03 Apr 2019	TM01	Termination of appointment of William Anthony Bowater Russell as a director on 23 March 2019	(1 page)
03 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with updates	(7 pages)
26 Sep 2018	MR01	Registration of charge 057591640005, created on 20 September 2018	(65 pages)
09 Jul 2018	CC04	Statement of company's objects	(2 pages)
04 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
08 Jun 2018	PSC02	Notification of Dukes Schools Ltd as a person with significant control on 5 June 2018	(2 pages)
08 Jun 2018	SH01	Statement of capital following an allotment of shares on 23 May 2007 GBP 210,534.01	(2 pages)
08 Jun 2018	SH01	Statement of capital following an allotment of shares on 7 September 2006 GBP 210,534.01	(9 pages)
08 Jun 2018	MR01	Registration of charge 057591640003, created on 5 June 2018	(12 pages)
08 Jun 2018	MR01	Registration of charge 057591640004, created on 5 June 2018	(12 pages)
07 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 7 June 2018	(2 pages)
07 Jun 2018	AD01	Registered office address changed from 10 Orange Street London WC2H 7DQ to 5th Floor South 14-16 Waterloo Place London SW1Y 4AR on 7 June 2018	(1 page)
07 Jun 2018	AP01	Appointment of Mr Aatif Naveed Hassan as a director on 5 June 2018	(2 pages)
07 Jun 2018	AP01	Appointment of Mr Jonathan Andrew Pickles as a director on 5 June 2018	(2 pages)
07 Jun 2018	TM02	Termination of appointment of Elaine Margaret Williamson as a secretary on 5 June 2018	(1 page)
07 Jun 2018	TM01	Termination of appointment of Dimitri John Goulandris as a director on 5 June 2018	(1 page)
07 Jun 2018	TM01	Termination of appointment of Eve Ann Short as a director on 5 June 2018	(1 page)
04 May 2018	AA	Full accounts made up to 31 August 2017	(28 pages)
10 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with updates	(8 pages)

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