KNIGHT SQUARE LIMITED

Company number 07925019

Date	Type	Description	View / Download
06 Jun 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 960,000	(6 pages)
10 Feb 2016	AD03	Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SG	(1 page)
20 Jan 2016	MR04	Satisfaction of charge 1 in full	(1 page)
17 Nov 2015	AD02	Register inspection address has been changed to 10-18 Union Street London SE1 1SG	(1 page)
06 Nov 2015	CERTNM	Company name changed peverel services LIMITED\certificate issued on 06/11/15 CONNOT ‐ Change of name notice	(3 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
30 Jul 2015	AP03	Appointment of Mr Ouda Saleh as a secretary on 1 July 2015	(2 pages)
05 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 960,000	(4 pages)
24 Mar 2015	TM02	Termination of appointment of Nigel James Hirst as a secretary on 20 March 2015	(1 page)
27 Feb 2015	TM01	Termination of appointment of Janet Elizabeth Entwistle as a director on 19 February 2015	(1 page)
02 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 960,000	(5 pages)
22 Oct 2014	MA	Memorandum and Articles of Association	(42 pages)
22 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement 03/10/2014	(3 pages)
20 Oct 2014	MR01	Registration of charge 079250190002, created on 8 October 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(199 pages)
24 Sep 2014	AUD	Auditor's resignation	(1 page)
23 Sep 2014	MISC	Section 519	(1 page)
15 Aug 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
04 Apr 2014	TM01	Termination of appointment of Mark Hoyland as a director	(1 page)
02 Apr 2014	AP01	Appointment of Mr Nigel Howell as a director	(2 pages)
11 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 960,000	(5 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
31 Jul 2013	TM01	Termination of appointment of Philip Cummings as a director	(1 page)
01 Jul 2013	AP03	Appointment of Mr Nigel James Hirst as a secretary	(1 page)
21 Jun 2013	AP01	Appointment of Mr Mark Edward Hoyland as a director	(2 pages)
14 Jun 2013	AP01	Appointment of Mr Ouda Saleh as a director	(2 pages)