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KNIGHTS GROUP HOLDINGS PLC

Company number 11290101

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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)
23 Oct 2024	SH01	Statement of capital following an allotment of shares on 22 October 2024 GBP 171,934.62	View PDF Statement of capital following an allotment of shares on 22 October 2024 GBP 171,934.62 - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Short notice of general meetings other than an annnual general meeting 24/09/2024 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Short notice of general meetings other than an annnual general meeting 24/09/2024 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
18 Sep 2024	SH01	Statement of capital following an allotment of shares on 16 September 2024 GBP 171,931.43	View PDF Statement of capital following an allotment of shares on 16 September 2024 GBP 171,931.43 - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	AA	Group of companies' accounts made up to 30 April 2024	View PDF Group of companies' accounts made up to 30 April 2024 - link opens in a new window - 143 pages (143 pages)
25 Jun 2024	SH01	Statement of capital following an allotment of shares on 24 June 2024 GBP 171,859.75	View PDF Statement of capital following an allotment of shares on 24 June 2024 GBP 171,859.75 - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	SH01	Statement of capital following an allotment of shares on 4 June 2024 GBP 171,831.44	View PDF Statement of capital following an allotment of shares on 4 June 2024 GBP 171,831.44 - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	SH01	Statement of capital following an allotment of shares on 19 April 2024 GBP 171,828.32	View PDF Statement of capital following an allotment of shares on 19 April 2024 GBP 171,828.32 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 171,773.75	View PDF Statement of capital following an allotment of shares on 4 April 2024 GBP 171,773.75 - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 171,735.564	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 171,735.564 - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	SH01	Statement of capital following an allotment of shares on 8 December 2023 GBP 171,730.95	View PDF Statement of capital following an allotment of shares on 8 December 2023 GBP 171,730.95 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 29 November 2023 GBP 171,718.43	View PDF Statement of capital following an allotment of shares on 29 November 2023 GBP 171,718.43 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AP01	Appointment of Mr David John Wilson as a director on 14 November 2023	View PDF Appointment of Mr David John Wilson as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	TM01	Termination of appointment of Balbinder Singh Johal as a director on 14 November 2023	View PDF Termination of appointment of Balbinder Singh Johal as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	MR04	Satisfaction of charge 112901010002 in full	View PDF Satisfaction of charge 112901010002 in full - link opens in a new window - 1 page (1 page)
10 Nov 2023	MR04	Satisfaction of charge 112901010003 in full	View PDF Satisfaction of charge 112901010003 in full - link opens in a new window - 1 page (1 page)
10 Nov 2023	MR01	Registration of charge 112901010004, created on 7 November 2023	View PDF Registration of charge 112901010004, created on 7 November 2023 - link opens in a new window - 61 pages (61 pages)
26 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: short notice of a meeting other than an annual general meeting 26/09/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: short notice of a meeting other than an annual general meeting 26/09/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 156 pages (156 pages)
04 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 August 2023 GBP 171,643.14	View PDF Second filing of a statement of capital following an allotment of shares on 24 August 2023 GBP 171,643.14 - link opens in a new window - 4 pages (4 pages)
24 Aug 2023	SH01	Statement of capital following an allotment of shares on 4 August 2023 GBP 171,643.14 ANNOTATION Clarification a second filed SH01 was registered on 04/09/2023	View PDF Statement of capital following an allotment of shares on 4 August 2023 GBP 171,643.14 ANNOTATION Clarification a second filed SH01 was registered on 04/09/2023 - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AD01	Registered office address changed from Knights 1759 the Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW United Kingdom to Knights the Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW on 31 March 2023	View PDF Registered office address changed from Knights 1759 the Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW United Kingdom to Knights the Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW on 31 March 2023 - link opens in a new window - 1 page (1 page)
11 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases 27/09/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases 27/09/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
24 Oct 2022	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 132 pages (132 pages)

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KNIGHTS GROUP HOLDINGS PLC

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