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KNP LOGISTICS GROUP LIMITED

Company number 07672659

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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)
14 Sep 2021 MR04 Satisfaction of charge 076726590007 in full
21 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with updates
07 Apr 2021 AA Group of companies' accounts made up to 31 May 2020
16 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with updates
26 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-26
24 Feb 2020 AA Group of companies' accounts made up to 31 May 2019
18 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with updates
26 Feb 2019 AA Group of companies' accounts made up to 31 May 2018
02 Jan 2019 MR04 Satisfaction of charge 1 in full
10 Dec 2018 MR01 Registration of charge 076726590009, created on 4 December 2018
07 Dec 2018 MR01 Registration of charge 076726590008, created on 4 December 2018
05 Dec 2018 MR01 Registration of charge 076726590007, created on 4 December 2018
25 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
20 Apr 2018 AA Group of companies' accounts made up to 31 May 2017
10 Jan 2018 TM01 Termination of appointment of Christopher Baldwin as a director on 31 December 2017
19 Jul 2017 MR01 Registration of charge 076726590006, created on 19 July 2017
19 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
09 Mar 2017 MR01 Registration of charge 076726590005, created on 9 March 2017
07 Mar 2017 AA Group of companies' accounts made up to 31 May 2016
13 Jan 2017 MR01 Registration of charge 076726590004, created on 13 January 2017
08 Jul 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 202.5
16 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 202.5
13 Jun 2016 SH02 Sub-division of shares on 31 May 2016
10 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2016 SH08 Change of share class name or designation