KNIGHTSBRIDGE CAPITAL (WAPPING) LIMITED

Company number 08899653

Date	Type	Description	View / Download
11 Mar 2020	CH01	Director's details changed for Mr John Gary Self on 9 March 2020	(2 pages)
11 Mar 2020	CH01	Director's details changed for Mr Paul Turton on 9 March 2020	(2 pages)
11 Mar 2020	CH01	Director's details changed for Mr John Gary Self on 9 March 2020	(2 pages)
20 Jan 2020	AA	Accounts for a small company made up to 30 June 2019	(6 pages)
08 Mar 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	(3 pages)
05 Jan 2019	AA	Accounts for a small company made up to 30 June 2018	(5 pages)
23 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
06 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(7 pages)
22 Mar 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	(3 pages)
12 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Company busniess 01/09/2017 RES01 ‐ Resolution of adoption of Articles of Association	(192 pages)
07 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	(4 pages)
06 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
04 Apr 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,020,000	(8 pages)
25 Nov 2015	AA	Accounts for a small company made up to 30 June 2015	(4 pages)
23 Jul 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1,020,000	(16 pages)
17 Jun 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jun 2014	AP03	Appointment of Sarah Lisa Crosbie-Smith as a secretary	(3 pages)
09 Jun 2014	AD01	Registered office address changed from the Watermill Spring Lane Oxted Surrey RH8 9PB England on 9 June 2014	(2 pages)
23 Apr 2014	AA01	Current accounting period extended from 28 February 2015 to 30 June 2015	(3 pages)
22 Apr 2014	SH01	Statement of capital following an allotment of shares on 11 April 2014 GBP 1,020,000.00	(6 pages)
22 Apr 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
22 Apr 2014	SH08	Change of share class name or designation	(2 pages)
22 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(58 pages)
15 Apr 2014	MR01	Registration of charge 088996530002	(12 pages)