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KNIGHTS BROWN HOLDINGS LTD

Company number 11271501

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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)
01 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with updates
12 Dec 2019 SH02 Statement of capital on 6 June 2019
  • GBP 2,757,778.05
05 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
30 Sep 2019 MR01 Registration of charge 112715010001, created on 27 September 2019
12 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 3,445,338.06799
03 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with updates
13 Feb 2019 SH01 Statement of capital following an allotment of shares on 1 February 2019
  • GBP 3,444,734.98832
13 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-23
29 Aug 2018 CONNOT Change of name notice
15 Aug 2018 SH01 Statement of capital following an allotment of shares on 4 June 2018
  • GBP 3,393,244.98832
21 Jun 2018 SH01 Statement of capital following an allotment of shares on 22 May 2018
  • GBP 3,390,719.59221
18 Jun 2018 SH08 Change of share class name or designation
18 Jun 2018 SH02 Sub-division of shares on 22 May 2018
11 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivide 22/05/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2018 PSC04 Change of details for Kelvin White as a person with significant control on 22 May 2018
04 Jun 2018 AP01 Appointment of Mr Darren Thomas Wootton as a director on 22 May 2018
04 Jun 2018 AP01 Appointment of Mr Guy Pitt-Hardacre as a director on 22 May 2018
04 Jun 2018 AP01 Appointment of Mr Mark John Isaac as a director on 22 May 2018
04 Jun 2018 PSC01 Notification of Mark Isaac as a person with significant control on 22 May 2018
23 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-23
  • GBP 1