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KNIGHTS PROFESSIONAL SERVICES LIMITED

Company number 08453370

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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)
14 Oct 2016 MR01 Registration of charge 084533700006, created on 6 October 2016
10 Oct 2016 MR04 Satisfaction of charge 084533700004 in full
10 Oct 2016 MR04 Satisfaction of charge 084533700002 in part
10 Oct 2016 MR04 Satisfaction of charge 084533700005 in full
10 Oct 2016 MR04 Satisfaction of charge 084533700001 in full
10 Oct 2016 MR04 Satisfaction of charge 084533700002 in full
29 Sep 2016 AP01 Appointment of Mr Balbinder Singh Johal as a director on 29 September 2016
28 Sep 2016 SH01 Statement of capital following an allotment of shares on 6 September 2016
  • GBP 1,079.08
28 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2016 SH08 Change of share class name or designation
02 Sep 2016 MR04 Satisfaction of charge 084533700003 in full
17 Aug 2016 AP01 Appointment of Mr Mark Whitehouse as a director on 22 July 2016
10 May 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000
09 May 2016 SH03 Purchase of own shares.
13 Feb 2016 SH06 Cancellation of shares. Statement of capital on 31 January 2016
  • GBP 100.0
13 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division; capitalise 31/01/2016
13 Feb 2016 SH02 Sub-division of shares on 31 January 2016
13 Feb 2016 SH01 Statement of capital following an allotment of shares on 31 January 2016
  • GBP 1,000.00
13 Feb 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Feb 2016 SH08 Change of share class name or designation
13 Feb 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2016 SH01 Statement of capital following an allotment of shares on 31 January 2016
  • GBP 1,000
01 Feb 2016 MR01 Registration of charge 084533700005, created on 26 January 2016
01 Feb 2016 MR01 Registration of charge 084533700004, created on 26 January 2016