BVI KNIGHTSBRIDGE LIMITED

Company number 11727579

Date	Type	Description	View / Download
12 Mar 2021	AP01	Appointment of Mr Sean Richardson as a director on 9 March 2021	(2 pages)
23 Feb 2021	SH20	Statement by Directors	(2 pages)
23 Feb 2021	SH19	Statement of capital on 23 February 2021 USD 316,349	(3 pages)
23 Feb 2021	SH20	Statement by Directors	(2 pages)
23 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 11/02/2021	(1 page)
21 Jan 2021	CS01	Confirmation statement made on 13 December 2020 with updates	(4 pages)
20 Jan 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 September 2020 USD 316,349	(4 pages)
11 Dec 2020	PSC05	Change of details for Bvi Holdings Kensington Limited as a person with significant control on 11 December 2020	(2 pages)
30 Sep 2020	SH01	Statement of capital following an allotment of shares on 16 September 2020 USD 316,349 ANNOTATION Clarification a second filed SH01 was registered on 20/01/2021.	(4 pages)
19 Dec 2019	CH01	Director's details changed for Mr Shervin Korangy on 18 December 2019	(2 pages)
13 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with updates	(4 pages)
13 Nov 2019	MR04	Satisfaction of charge 117275790002 in full	(4 pages)
13 Nov 2019	MR04	Satisfaction of charge 117275790003 in full	(4 pages)
13 Nov 2019	MR04	Satisfaction of charge 117275790005 in full	(4 pages)
28 Mar 2019	AD03	Register(s) moved to registered inspection location 11th Floor 200 Aldersgate Street London EC1A 4HD	(1 page)
28 Mar 2019	AD02	Register inspection address has been changed to 11th Floor 200 Aldersgate Street London EC1A 4HD	(1 page)
28 Mar 2019	AD01	Registered office address changed from Centurion Court 85B Park Drive Milton Park Abingdon Oxfordshire OX14 4RY England to Centurion Court 85B Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 28 March 2019	(1 page)
28 Mar 2019	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD to Centurion Court 85B Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 28 March 2019	(1 page)
14 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
14 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 USD 316,274	(3 pages)
14 Mar 2019	MR01	Registration of charge 117275790005, created on 5 March 2019	(22 pages)
11 Mar 2019	MR01	Registration of charge 117275790004, created on 5 March 2019	(21 pages)
06 Mar 2019	MR01	Registration of charge 117275790002, created on 28 February 2019	(56 pages)
06 Mar 2019	MR01	Registration of charge 117275790003, created on 28 February 2019	(15 pages)
05 Mar 2019	MR01	Registration of charge 117275790001, created on 28 February 2019	(56 pages)