KNIGHT KNOX HOLDINGS LIMITED

Company number 08840157

Date	Type	Description	View / Download
21 Jan 2016	AD01	Registered office address changed from Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH England to Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH on 21 January 2016	(1 page)
21 Jan 2016	AD01	Registered office address changed from 5th Floor Quay West Trafford Wharf Road Manchester M17 1HH to Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH on 21 January 2016	(1 page)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
20 May 2015	SH02	Consolidation and sub-division of shares on 16 April 2015	(12 pages)
29 Apr 2015	SH08	Change of share class name or designation	(2 pages)
29 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidation and sub division 16/04/2015 RES12 ‐ Resolution of varying share rights or name	(14 pages)
24 Feb 2015	TM01	Termination of appointment of Owen Barry Knox as a director on 23 February 2015	(1 page)
24 Feb 2015	TM01	Termination of appointment of Jeremy Patrick Knight as a director on 23 February 2015	(1 page)
24 Feb 2015	TM01	Termination of appointment of Jeremy Patrick Knight as a director on 23 February 2015	(1 page)
24 Feb 2015	MR04	Satisfaction of charge 088401570001 in full	(1 page)
24 Feb 2015	MR01	Registration of charge 088401570002, created on 23 February 2015	(26 pages)
13 Feb 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders	(5 pages)
13 Feb 2015	CH01	Director's details changed for John Power on 1 January 2015	(2 pages)
13 Feb 2015	CH01	Director's details changed for Owen Barry Knox on 1 January 2015	(2 pages)
13 Feb 2015	CH01	Director's details changed for Martin Copeland on 1 January 2015	(2 pages)
13 Feb 2015	CH01	Director's details changed for Mr Jeremy Patrick Knight on 1 January 2015	(2 pages)
09 Dec 2014	AA01	Previous accounting period shortened from 31 January 2015 to 30 September 2014	(3 pages)
16 Jul 2014	AD01	Registered office address changed from G29B the Lowry Designer Outlet Mall the Quays Salford Quays Manchester Greater Manchester M50 3AH United Kingdom on 16 July 2014	(1 page)
27 Jan 2014	AP01	Appointment of Owen Barry Knox as a director on 17 January 2014	(3 pages)
27 Jan 2014	AP01	Appointment of Jeremy Patrick Knight as a director on 17 January 2014	(3 pages)
27 Jan 2014	SH08	Change of share class name or designation	(2 pages)
27 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(50 pages)
24 Jan 2014	SH01	Statement of capital following an allotment of shares on 17 January 2014 GBP 117.10	(11 pages)
22 Jan 2014	MR01	Registration of charge 088401570001, created on 17 January 2014	(28 pages)
10 Jan 2014	NEWINC	Incorporation	(54 pages)