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KNIGHTS 1759 LIMITED

Company number 10279177

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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)
29 Jan 2019 AA Group of companies' accounts made up to 30 April 2018
10 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
10 Jul 2018 PSC02 Notification of Knights Group Holdings Plc as a person with significant control on 18 June 2018
10 Jul 2018 PSC07 Cessation of David Andrew Beech as a person with significant control on 18 June 2018
04 Jul 2018 MR01 Registration of charge 102791770002, created on 2 July 2018
02 Jul 2018 MR04 Satisfaction of charge 102791770001 in full
27 Jun 2018 SH08 Change of share class name or designation
27 Jun 2018 SH10 Particulars of variation of rights attached to shares
27 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2018 AA Group of companies' accounts made up to 30 April 2017
05 Feb 2018 AA01 Previous accounting period shortened from 31 July 2017 to 30 April 2017
24 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2018 SH08 Change of share class name or designation
23 Jan 2018 SH08 Change of share class name or designation
16 Aug 2017 CS01 Confirmation statement made on 13 July 2017 with updates
10 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Document approval 06/10/2016
04 Nov 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 October 2016
  • GBP 100,000
02 Nov 2016 SH08 Change of share class name or designation
25 Oct 2016 AP01 Appointment of Mrs Kate Louise Lewis as a director on 5 October 2016
25 Oct 2016 AP01 Appointment of Mr Mark Edward Beech as a director on 5 October 2016
25 Oct 2016 AP01 Appointment of Mr Karl Roger Bamford as a director on 5 October 2016
25 Oct 2016 AP01 Appointment of Mr Balbinder Singh Johal as a director on 5 October 2016
24 Oct 2016 SH01 Statement of capital following an allotment of shares on 6 October 2016
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 04/11/2016