- Company Overview for CHAMONIX KNIGHT LIMITED (07927553)
- Filing history for CHAMONIX KNIGHT LIMITED (07927553)
- People for CHAMONIX KNIGHT LIMITED (07927553)
- Insolvency for CHAMONIX KNIGHT LIMITED (07927553)
- More for CHAMONIX KNIGHT LIMITED (07927553)
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) |
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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
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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
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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
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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
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30 Apr 2012 | RESOLUTIONS |
Resolutions
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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
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13 Feb 2012 | CERTNM |
Company name changed chamonix knight iii gp LIMITED\certificate issued on 13/02/12
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30 Jan 2012 | NEWINC | Incorporation |