BVI KNIGHTSBRIDGE LIMITED

Company number 11727579

Date	Type	Description	View / Download
05 Oct 2024	AA	Full accounts made up to 31 December 2023	(23 pages)
05 Jun 2024	SH01	Statement of capital following an allotment of shares on 23 May 2024 USD 315,890	(3 pages)
03 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Apr 2024	AD02	Register inspection address has been changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo Level 6 280 Bishopsgate London EC2M 4RB	(1 page)
19 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	(3 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
12 Jan 2023	AA	Full accounts made up to 31 December 2021	(22 pages)
22 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	(3 pages)
28 Sep 2022	TM01	Termination of appointment of David Alan Murray as a director on 26 September 2022	(1 page)
17 Aug 2022	PSC05	Change of details for Bvi Holdings Kensington Limited as a person with significant control on 17 August 2022	(2 pages)
17 Aug 2022	AD01	Registered office address changed from Centurion Court 85B Park Drive Milton Park Abingdon Oxfordshire OX14 4RY England to Waterloo Industrial Estate Bidford-upon-Avon Warwickshire B50 4JH on 17 August 2022	(1 page)
05 Jul 2022	MR01	Registration of charge 117275790007, created on 29 June 2022	(16 pages)
05 Jul 2022	MR01	Registration of charge 117275790008, created on 29 June 2022	(73 pages)
05 Jul 2022	MR01	Registration of charge 117275790009, created on 29 June 2022	(22 pages)
05 Jul 2022	MR01	Registration of charge 117275790010, created on 29 June 2022	(85 pages)
25 Jan 2022	MR01	Registration of charge 117275790006, created on 21 January 2022	(23 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	(20 pages)
20 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	(4 pages)
20 Aug 2021	SH01	Statement of capital following an allotment of shares on 19 August 2021 USD 315,889	(3 pages)
28 Jul 2021	SH06	Cancellation of shares. Statement of capital on 2 July 2021 USD 315,879	(4 pages)
13 Jul 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
13 Jul 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
25 May 2021	AA	Full accounts made up to 31 December 2019	(17 pages)
12 Mar 2021	AP01	Appointment of David Alan Murray as a director on 9 March 2021	(2 pages)
12 Mar 2021	TM01	Termination of appointment of Dana George Mead as a director on 9 March 2021	(1 page)