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KNIGHT R&D LIMITED

Company number 10271074

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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)
16 Jul 2021 AD01 Registered office address changed from Proud House, 19 Bold Street Warrington WA1 1DG United Kingdom to Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT on 16 July 2021
16 Jul 2021 AP01 Appointment of Mr Andrew Robert Melbourne as a director on 9 July 2021
16 Jul 2021 AP01 Appointment of Mr John Stephen Rigby as a director on 9 July 2021
14 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
22 Jul 2020 CS01 11/07/20 Statement of Capital gbp 1
26 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
28 May 2020 RP04CS01 Second filing of Confirmation Statement dated 11/07/2019
11 Jul 2019 CS01 11/07/19 Statement of Capital gbp 1000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 28/05/2020.
05 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
07 Dec 2018 PSC08 Notification of a person with significant control statement
06 Dec 2018 PSC07 Cessation of Rupert Mayo as a person with significant control on 27 September 2018
12 Oct 2018 PSC07 Cessation of Rupert Mayo as a person with significant control on 27 September 2018
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
17 Nov 2017 AA Total exemption full accounts made up to 30 September 2017
24 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
24 Jul 2017 PSC01 Notification of Rupert Mayo as a person with significant control on 11 July 2016
19 Jul 2017 AA01 Current accounting period extended from 31 July 2017 to 30 September 2017
07 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-07-11
  • GBP 1