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FUNDING KNIGHT HOLDINGS LIMITED

Company number 07690518

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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)
08 Dec 2013	TM01	Termination of appointment of Julian Costley as a director	View PDF Termination of appointment of Julian Costley as a director - link opens in a new window - 1 page (1 page)
31 Oct 2013	SH01	Statement of capital following an allotment of shares on 27 September 2013 GBP 1,271,786	View PDF Statement of capital following an allotment of shares on 27 September 2013 GBP 1,271,786 - link opens in a new window - 4 pages (4 pages)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 3 April 2012 GBP 380,001	View PDF Statement of capital following an allotment of shares on 3 April 2012 GBP 380,001 - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 15/07/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 15/07/2013 - link opens in a new window - 6 pages (6 pages)
07 Oct 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 15/07/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 15/07/2013 - link opens in a new window - 7 pages (7 pages)
07 Oct 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 11/04/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 11/04/2013 - link opens in a new window - 6 pages (6 pages)
07 Oct 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 09/03/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 09/03/2013 - link opens in a new window - 6 pages (6 pages)
07 Oct 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 12/02/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 12/02/2013 - link opens in a new window - 6 pages (6 pages)
07 Oct 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 14/08/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 14/08/2012 - link opens in a new window - 6 pages (6 pages)
23 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
17 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	View PDF Annual return made up to 1 July 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Jul 2013	SH01	Statement of capital following an allotment of shares on 15 July 2013 GBP 1,268,261 ANNOTATION A second filed SH01 was registered on 07/10/2013	View PDF Statement of capital following an allotment of shares on 15 July 2013 GBP 1,268,261 ANNOTATION A second filed SH01 was registered on 07/10/2013 - link opens in a new window - 5 pages (5 pages)
16 Jul 2013	AP01	Appointment of Mr Geoffrey Richard Miller as a director	View PDF Appointment of Mr Geoffrey Richard Miller as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	SH01	Statement of capital following an allotment of shares on 15 July 2013 GBP 724,721 ANNOTATION A second filed SH01 was registered on 07/10/2013	View PDF Statement of capital following an allotment of shares on 15 July 2013 GBP 724,721 ANNOTATION A second filed SH01 was registered on 07/10/2013 - link opens in a new window - 4 pages (4 pages)
20 Jun 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
02 May 2013	SH01	Statement of capital following an allotment of shares on 11 April 2013 GBP 718,001 ANNOTATION A second filed SH01 was registered on 07/10/2013	View PDF Statement of capital following an allotment of shares on 11 April 2013 GBP 718,001 ANNOTATION A second filed SH01 was registered on 07/10/2013 - link opens in a new window - 4 pages (4 pages)
05 Apr 2013	AP01	Appointment of Mr Julian Conway Costley as a director	View PDF Appointment of Mr Julian Conway Costley as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	SH01	Statement of capital following an allotment of shares on 9 March 2013 GBP 708,001 ANNOTATION A second filed SH01 was registered on 07/10/2013	View PDF Statement of capital following an allotment of shares on 9 March 2013 GBP 708,001 ANNOTATION A second filed SH01 was registered on 07/10/2013 - link opens in a new window - 4 pages (4 pages)
08 Mar 2013	SH01	Statement of capital following an allotment of shares on 12 February 2013 GBP 380,001 ANNOTATION A second filed SH01 was registered on 07/10/2013	View PDF Statement of capital following an allotment of shares on 12 February 2013 GBP 380,001 ANNOTATION A second filed SH01 was registered on 07/10/2013 - link opens in a new window - 4 pages (4 pages)
13 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
15 Aug 2012	SH01	Statement of capital following an allotment of shares on 14 August 2012 GBP 380,001 ANNOTATION A second filed SH01 was registered on 07/10/2013	View PDF Statement of capital following an allotment of shares on 14 August 2012 GBP 380,001 ANNOTATION A second filed SH01 was registered on 07/10/2013 - link opens in a new window - 4 pages (4 pages)
23 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
07 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Feb 2012	AA01	Previous accounting period shortened from 31 July 2012 to 30 November 2011	View PDF Previous accounting period shortened from 31 July 2012 to 30 November 2011 - link opens in a new window - 1 page (1 page)
21 Dec 2011	SH01	Statement of capital following an allotment of shares on 13 December 2011 GBP 300,001	View PDF Statement of capital following an allotment of shares on 13 December 2011 GBP 300,001 - link opens in a new window - 3 pages (3 pages)

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