KNIGHT RENEWABLES UK LIMITED

Company number 08333324

Date	Type	Description	View / Download
22 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Re: proposed audit exemptions/company business 22/06/2021	(4 pages)
22 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)
22 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
21 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(2 pages)
21 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(41 pages)
04 Jan 2021	AD01	Registered office address changed from C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to Res White Limited, Beaufort Court Egg Farm Lane Kings Langley WD4 8LR on 4 January 2021	(1 page)
07 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(22 pages)
13 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	(3 pages)
13 Aug 2020	AP01	Appointment of Joseph Charles Bayston Jones as a director on 5 August 2020	(2 pages)
12 Aug 2020	TM01	Termination of appointment of Achal Prakash Bhuwania as a director on 5 August 2020	(1 page)
11 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with updates	(4 pages)
05 Nov 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
30 Sep 2019	TM01	Termination of appointment of Jonathan Charles Smith as a director on 27 September 2019	(1 page)
05 Jul 2019	RP04TM01	Second filing for the termination of Stephane Christophe Tetot as a director	(5 pages)
05 Jul 2019	RP04TM01	Second filing for the termination of Peter George Raftery as a director	(5 pages)
17 Apr 2019	AD01	Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH England to C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 17 April 2019	(1 page)
10 Apr 2019	AD01	Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL to 10-11 Charterhouse Square London EC1M 6EH on 10 April 2019	(1 page)
04 Apr 2019	AP01	Appointment of Mr Roger Siegfried Alexander Kraemer as a director on 2 April 2019	(2 pages)
26 Mar 2019	TM01	Termination of appointment of Stephane Christophe Tetot as a director on 26 March 2019 ANNOTATION Clarification a second filed TM01 was registered on 05/07/2019.	(2 pages)
26 Mar 2019	TM01	Termination of appointment of Peter George Raftery as a director on 26 March 2019 ANNOTATION Clarification a second filed TM01 was registered on 05/07/2019.	(2 pages)
12 Mar 2019	PSC02	Notification of Equitix Knight Finco Limited as a person with significant control on 1 February 2019	(2 pages)
12 Mar 2019	PSC07	Cessation of Blackrock Renewable Finance (Dublin) Limited as a person with significant control on 1 February 2019	(1 page)
12 Mar 2019	PSC07	Cessation of Blackrock Renewable Finance (Dublin) Designated Activity Company as a person with significant control on 1 February 2019	(1 page)
12 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-02-01	(2 pages)
12 Mar 2019	CONNOT	Change of name notice	(2 pages)