KNIGHT MIDCO LIMITED

Company number 07927619

Date	Type	Description	View / Download
29 Jun 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-06-29 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)
16 Mar 2015	AP01	Appointment of Mr Paul John Lester as a director on 18 February 2015	(2 pages)
13 Mar 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 30 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 079276190002, 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	(198 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	(18 pages)
30 Jun 2014	AD01	Registered office address changed from 4 St Paul's Churchyard London EC4M 8AY on 30 June 2014	(1 page)
14 Apr 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 960,000	(5 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
31 Jul 2013	TM01	Termination of appointment of Philip Cummings as a director	(1 page)
22 Apr 2013	AP01	Appointment of Mr Nigel Howell as a director	(2 pages)
22 Apr 2013	AP03	Appointment of Mr Nigel James Hirst as a secretary	(2 pages)
05 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(4 pages)
05 Feb 2013	CH01	Director's details changed for Mrs Janet Elizabeth Entwistle on 4 February 2013	(2 pages)
11 Jun 2012	AP01	Appointment of Mrs Janet Elizabeth Entwistle as a director	(3 pages)
11 Jun 2012	AP01	Appointment of Philip James Cummings as a director	(3 pages)
11 Jun 2012	TM01	Termination of appointment of Jane Crawford as a director	(2 pages)
11 Jun 2012	TM01	Termination of appointment of Andrew Hartley as a director	(2 pages)
21 Mar 2012	SH01	Statement of capital following an allotment of shares on 4 March 2012 GBP 960,000	(4 pages)
21 Mar 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	(3 pages)

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