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KNIGHT ROADWORKS (2010) LIMITED

Company number 07182125

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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)
11 Oct 2010 SH08 Change of share class name or designation
11 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 940
11 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designate share capital 01/10/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2010 AA01 Current accounting period extended from 31 March 2011 to 31 July 2011
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 26 March 2010
  • GBP 8
08 Apr 2010 AP01 Appointment of Caroline Louise Anthony as a director
08 Apr 2010 AP01 Appointment of Sandra Ann Featherstone as a director
30 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2010 AD01 Registered office address changed from Mid-Day Court 20-24 Brighton Road Sutton SM2 5BN England on 10 March 2010
09 Mar 2010 NEWINC Incorporation