KNIGHTSBRIDGE PROPERTY HOLDINGS LIMITED

Company number 09463290

Date	Type	Description	View / Download
25 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(1 page)
16 May 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	(3 pages)
16 May 2018	CH01	Director's details changed for Mr Thomas Edward Rufus Kneen on 31 January 2018	(2 pages)
16 May 2018	PSC02	Notification of Ethical Project Developments Limited as a person with significant control on 20 May 2016	(2 pages)
16 May 2018	PSC07	Cessation of Thomas Edward Rufus Kneen as a person with significant control on 28 March 2017	(1 page)
16 May 2018	PSC04	Change of details for Mr Nick Criado-Perez as a person with significant control on 31 January 2018	(2 pages)
26 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(4 pages) Download iXBRL
29 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
23 Jun 2017	MR01	Registration of charge 094632900003, created on 15 June 2017	(53 pages)
23 Jun 2017	MR01	Registration of charge 094632900004, created on 15 June 2017	(22 pages)
11 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(7 pages)
04 Apr 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(7 pages)
04 Jan 2017	MR01	Registration of charge 094632900002, created on 31 December 2016	(54 pages)
15 Dec 2016	AD01	Registered office address changed from Unit 9 Dunchideock Exeter EX2 9UA England to 30 st Giles St. Giles Oxford OX1 3LE on 15 December 2016	(1 page)
17 Nov 2016	AA	Accounts for a dormant company made up to 28 February 2016	(2 pages) Download iXBRL
17 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-14	(3 pages)
09 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(26 pages)
05 Oct 2016	SH08	Change of share class name or designation	(2 pages)
16 Aug 2016	MR01	Registration of charge 094632900001, created on 27 July 2016	(57 pages)
22 Jun 2016	CH01	Director's details changed for Mr Nick Criado-Perez on 22 June 2016	(2 pages)
25 May 2016	TM01	Termination of appointment of Stuart William Whiteford as a director on 12 April 2016	(1 page)
25 May 2016	TM01	Termination of appointment of Andrew Charles Kaye as a director on 12 April 2016	(1 page)
20 May 2016	SH01	Statement of capital following an allotment of shares on 20 May 2016 GBP 2	(3 pages)
20 May 2016	AP01	Appointment of Mr Nick Criado-Perez as a director on 12 April 2016	(2 pages)
20 May 2016	AP01	Appointment of Mr Stuart William Whiteford as a director on 12 April 2016	(2 pages)