- Company Overview for KNIGHT POLSON LIMITED (09340778)
- Filing history for KNIGHT POLSON LIMITED (09340778)
- People for KNIGHT POLSON LIMITED (09340778)
- Charges for KNIGHT POLSON LIMITED (09340778)
- More for KNIGHT POLSON LIMITED (09340778)
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) |
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26 May 2023 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
09 May 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Dec 2022 | TM01 | Termination of appointment of Chris Knight as a director on 30 November 2022 | |
01 Nov 2022 | TM01 | Termination of appointment of Anthony Leonard Clark Stockdale as a director on 1 November 2022 | |
17 Aug 2022 | CS01 | Confirmation statement made on 5 August 2022 with no updates | |
19 Jan 2022 | TM01 | Termination of appointment of Wes Burrage-Jones as a director on 1 January 2022 | |
19 Aug 2021 | CS01 | Confirmation statement made on 5 August 2021 with updates | |
14 Jul 2021 | AP01 | Appointment of Mr Wes Burrage-Jones as a director on 9 July 2021 | |
23 Jun 2021 | AA01 | Current accounting period extended from 31 December 2020 to 30 June 2021 | |
04 Jun 2021 | TM01 | Termination of appointment of Peter Jonathan Booker as a director on 27 May 2021 | |
18 Jan 2021 | TM01 | Termination of appointment of Jojar Heera Singh Taak as a director on 31 December 2020 | |
27 Nov 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
29 Sep 2020 | RESOLUTIONS |
Resolutions
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29 Sep 2020 | MA | Memorandum and Articles of Association | |
08 Sep 2020 | PSC07 | Cessation of Christopher John Knight as a person with significant control on 4 September 2020 | |
08 Sep 2020 | PSC02 | Notification of Metamorph Group Limited as a person with significant control on 4 September 2020 | |
08 Sep 2020 | AA01 | Current accounting period shortened from 31 March 2021 to 31 December 2020 | |
08 Sep 2020 | AD01 | Registered office address changed from , 2-4 Leigh Road, Eastleigh, SO50 9FH to Sale Point 126-150 Washway Road Sale M33 6AG on 8 September 2020 | |
08 Sep 2020 | AP01 | Appointment of Mr Anthony Leonard Clark Stockdale as a director on 4 September 2020 | |
08 Sep 2020 | TM01 | Termination of appointment of Frances Charlotte Knight as a director on 4 September 2020 | |
08 Sep 2020 | AP01 | Appointment of Mr Simon Robert Goldhill as a director on 4 September 2020 | |
05 Aug 2020 | CS01 | Confirmation statement made on 5 August 2020 with updates | |
06 Feb 2020 | TM01 | Termination of appointment of Daniel Mark Cottrell as a director on 31 January 2020 | |
19 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
10 Dec 2019 | CS01 | Confirmation statement made on 4 December 2019 with no updates |