KNIGHTS WEALTH MANAGEMENT LIMITED

Company number 12709420

Date	Type	Description	View / Download
30 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Dec 2023	AA	Accounts for a dormant company made up to 30 April 2023	(5 pages)
14 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Nov 2023	DS01	Application to strike the company off the register	(3 pages)
07 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(3 pages)
08 Jun 2023	TM01	Termination of appointment of Paul Andrew Sweetsur as a director on 8 June 2023	(1 page)
08 Jun 2023	AP01	Appointment of Mr David Andrew Beech as a director on 8 June 2023	(2 pages)
18 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	(4 pages)
15 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	(3 pages)
21 Feb 2022	AD01	Registered office address changed from Knights Plc the Brampton Newcastle-Under-Lyme Staffs ST5 0QW United Kingdom to Knights the Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW on 21 February 2022	(1 page)
02 Feb 2022	AA	Accounts for a dormant company made up to 30 April 2021	(4 pages)
28 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 30 June 2021	(3 pages)
27 Sep 2021	PSC02	Notification of Knights Professional Services Limited as a person with significant control on 22 March 2021	(2 pages)
28 Jul 2021	AP01	Appointment of Mr Paul Andrew Sweetsur as a director on 28 July 2021	(2 pages)
28 Jul 2021	TM01	Termination of appointment of Kate Louise Lewis as a director on 28 July 2021	(1 page)
28 Jul 2021	TM01	Termination of appointment of David Andrew Beech as a director on 28 July 2021	(1 page)
02 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 28/09/2021.	(4 pages)
25 Mar 2021	AA01	Current accounting period shortened from 31 July 2021 to 30 April 2021	(1 page)
24 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-22	(3 pages)
19 Oct 2020	CERTNM	Company name changed integrum managed services LIMITED\certificate issued on 19/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-16	(3 pages)
17 Aug 2020	CH01	Director's details changed for Mr David Andrew Beech on 17 July 2020	(2 pages)
01 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-01 GBP 1	(11 pages)