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RICHARD JOHN KNIGHT 1881-1984 LIMITED

Company number 11045787

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Confirmation statements / Annual returns Incorporation Officers

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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)
05 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	View PDF Confirmation statement made on 2 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	View PDF Current accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
15 Aug 2018	MR01	Registration of charge 110457870005, created on 15 August 2018	View PDF Registration of charge 110457870005, created on 15 August 2018 - link opens in a new window - 4 pages (4 pages)
10 Aug 2018	MR01	Registration of charge 110457870004, created on 10 August 2018	View PDF Registration of charge 110457870004, created on 10 August 2018 - link opens in a new window - 4 pages (4 pages)
31 Jul 2018	MR01	Registration of charge 110457870003, created on 27 July 2018	View PDF Registration of charge 110457870003, created on 27 July 2018 - link opens in a new window - 5 pages (5 pages)
17 Jul 2018	PSC04	Change of details for Mr Roland Guy Julian Wallace as a person with significant control on 9 July 2018	View PDF Change of details for Mr Roland Guy Julian Wallace as a person with significant control on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	PSC07	Cessation of Richard Jason Randolph Wallace as a person with significant control on 9 July 2018	View PDF Cessation of Richard Jason Randolph Wallace as a person with significant control on 9 July 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2018	MR01	Registration of charge 110457870002, created on 5 January 2018	View PDF Registration of charge 110457870002, created on 5 January 2018 - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	MR01	Registration of charge 110457870001, created on 8 January 2018	View PDF Registration of charge 110457870001, created on 8 January 2018 - link opens in a new window - 3 pages (3 pages)
06 Nov 2017	PSC01	Notification of Roland Guy Julian Wallace as a person with significant control on 3 November 2017	View PDF Notification of Roland Guy Julian Wallace as a person with significant control on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	PSC01	Notification of Richard Jason Randolph Wallace as a person with significant control on 3 November 2017	View PDF Notification of Richard Jason Randolph Wallace as a person with significant control on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	SH01	Statement of capital following an allotment of shares on 3 November 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 3 November 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Nov 2017	TM01	Termination of appointment of Spw Directors Limited as a director on 3 November 2017	View PDF Termination of appointment of Spw Directors Limited as a director on 3 November 2017 - link opens in a new window - 1 page (1 page)
06 Nov 2017	TM01	Termination of appointment of Nita Naresh Chhatralia as a director on 3 November 2017	View PDF Termination of appointment of Nita Naresh Chhatralia as a director on 3 November 2017 - link opens in a new window - 1 page (1 page)
06 Nov 2017	PSC07	Cessation of Spw Directors Limited as a person with significant control on 3 November 2017	View PDF Cessation of Spw Directors Limited as a person with significant control on 3 November 2017 - link opens in a new window - 1 page (1 page)
06 Nov 2017	AP01	Appointment of Mr Roland Guy Julian Wallace as a director on 3 November 2017	View PDF Appointment of Mr Roland Guy Julian Wallace as a director on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	AP01	Appointment of Dr Richard Jason Wallace as a director on 3 November 2017	View PDF Appointment of Dr Richard Jason Wallace as a director on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-03 - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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