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CHAMONIX KNIGHT LIMITED

Company number 07927553

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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 2016 AA Total exemption small company accounts made up to 31 January 2016
03 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 185,545
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 185,545
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
12 Mar 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 185,497
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
03 May 2012 SH01 Statement of capital following an allotment of shares on 4 March 2012
  • GBP 185,497
30 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2012 AP01 Appointment of Sam James Watkinson as a director
21 Mar 2012 AP01 Appointment of Michael Raymond Robins as a director
21 Mar 2012 AP01 Appointment of Dominic Nicholas Jackson as a director
21 Mar 2012 AP01 Appointment of Christopher Thomas Edge as a director
21 Mar 2012 AP01 Appointment of Stephen Turner Catling as a director
21 Mar 2012 AP01 Appointment of Matthew Charles Turner as a director
21 Mar 2012 AP01 Appointment of Dr Michael Edward Hicks as a director
21 Mar 2012 AP01 Appointment of Mr Timothy John Griggs as a director
21 Mar 2012 AP01 Appointment of Marian Dorothy Chapman as a director
21 Mar 2012 AP01 Appointment of Mr David John Smith as a director
02 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2012 CERTNM Company name changed chamonix knight iii gp LIMITED\certificate issued on 13/02/12
  • CONNOT ‐
30 Jan 2012 NEWINC Incorporation