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KNIGHTSBRIDGE CENTRAL (12) LIMITED

Company number 09030892

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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)
07 Nov 2024	TM02	Termination of appointment of Byron Howard Pull as a secretary on 28 October 2024	View PDF Termination of appointment of Byron Howard Pull as a secretary on 28 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	PSC07	Cessation of Abdj Holdings Limited as a person with significant control on 28 October 2024	View PDF Cessation of Abdj Holdings Limited as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	PSC01	Notification of John Townley Kevill as a person with significant control on 28 October 2024	View PDF Notification of John Townley Kevill as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	TM01	Termination of appointment of Duncan Robert Ferguson as a director on 28 October 2024	View PDF Termination of appointment of Duncan Robert Ferguson as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM01	Termination of appointment of Byron Howard Pull as a director on 28 October 2024	View PDF Termination of appointment of Byron Howard Pull as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM01	Termination of appointment of Andrew John Windle Lax as a director on 28 October 2024	View PDF Termination of appointment of Andrew John Windle Lax as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	SH19	Statement of capital on 28 October 2024 GBP 881,722	View PDF Statement of capital on 28 October 2024 GBP 881,722 - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Oct 2024	CAP-SS	Solvency Statement dated 28/10/24	View PDF Solvency Statement dated 28/10/24 - link opens in a new window - 1 page (1 page)
28 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
19 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Directors given power to allot shares (as per the resolution ) as if article 13 of the articles did not apply 31/07/2024	View PDF Resolutions RES13 ‐ Directors given power to allot shares (as per the resolution ) as if article 13 of the articles did not apply 31/07/2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	PSC02	Notification of Abdj Holdings Limited as a person with significant control on 31 July 2024	View PDF Notification of Abdj Holdings Limited as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	PSC07	Cessation of Lancer Property Holdings Limited as a person with significant control on 31 July 2024	View PDF Cessation of Lancer Property Holdings Limited as a person with significant control on 31 July 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	PSC02	Notification of Lancer Property Holdings Limited as a person with significant control on 31 July 2024	View PDF Notification of Lancer Property Holdings Limited as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	PSC07	Cessation of Knightsbridge Central (9) Limited as a person with significant control on 31 July 2024	View PDF Cessation of Knightsbridge Central (9) Limited as a person with significant control on 31 July 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 2,376,699	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 2,376,699 - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	SH19	Statement of capital on 31 July 2024 GBP 1,229,999	View PDF Statement of capital on 31 July 2024 GBP 1,229,999 - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Jul 2024	CAP-SS	Solvency Statement dated 31/07/24	View PDF Solvency Statement dated 31/07/24 - link opens in a new window - 1 page (1 page)
31 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 May 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 May 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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KNIGHTSBRIDGE CENTRAL (12) LIMITED

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