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KNIGHT & WILSON LIMITED

Company number 09109729

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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)
19 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
21 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with updates
06 Aug 2024 PSC07 Cessation of Douglas John Bailey as a person with significant control on 17 March 2023
13 May 2024 PSC04 Change of details for Mr Douglas John Bailey as a person with significant control on 13 May 2024
13 May 2024 CH01 Director's details changed for Mr Douglas John Bailey on 13 May 2024
25 Apr 2024 SH01 Statement of capital following an allotment of shares on 18 March 2024
  • GBP 73.61
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with updates
09 May 2023 SH01 Statement of capital following an allotment of shares on 17 March 2023
  • GBP 69.74
24 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with updates
24 Aug 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 65.87
07 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
04 May 2022 AP01 Appointment of Mr Lee Steven Bannister as a director on 28 February 2022
10 Jan 2022 MA Memorandum and Articles of Association
10 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2021 SH02 Sub-division of shares on 14 September 2021
24 Oct 2021 MA Memorandum and Articles of Association
24 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 14/09/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with updates
13 Jul 2021 PSC07 Cessation of Scott Lee Limited as a person with significant control on 30 April 2021
13 Jul 2021 PSC01 Notification of Douglas John Bailey as a person with significant control on 30 April 2021
06 Jul 2021 SH08 Change of share class name or designation
06 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2021 MA Memorandum and Articles of Association