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KNIGHT DRAGON M0117 LIMITED

Company number 08434942

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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)
09 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
30 Aug 2016 AA Full accounts made up to 31 March 2016
07 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
16 Sep 2015 AA Full accounts made up to 31 March 2015
17 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
15 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facilities agreement 27/11/2014
08 Dec 2014 MR01 Registration of charge 084349420001, created on 28 November 2014
07 Oct 2014 CERTNM Company name changed gprl M0117 LIMITED\certificate issued on 07/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-07
06 Oct 2014 AA Full accounts made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
25 Nov 2013 AP01 Appointment of Richard Paul Margree as a director on 22 November 2013
25 Nov 2013 AP01 Appointment of Mr Robert Thomas Jonathan Rann as a director on 22 November 2013
22 Nov 2013 AD01 Registered office address changed from 16 Grosvenor Street London W1K 4QF United Kingdom on 22 November 2013
22 Nov 2013 TM02 Termination of appointment of Sandra Judith Odell as a secretary on 22 November 2013
22 Nov 2013 TM01 Termination of appointment of Richard James Stearn as a director on 22 November 2013
22 Nov 2013 TM01 Termination of appointment of Maxwell David Shaw James as a director on 22 November 2013
11 Jul 2013 CH01 Director's details changed for Mr Maxwell David Shaw James on 1 July 2013
04 Apr 2013 AP01 Appointment of Karl Daniel Heininger as a director on 11 March 2013
26 Mar 2013 AP01 Appointment of Sammy Sean Lee as a director on 11 March 2013
07 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted