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KNIGHTSHIELD SECURITY LTD

Company number 12849259

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Confirmation statements / Annual returns Incorporation Officers

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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)
19 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with updates	View PDF Confirmation statement made on 14 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	SH01	Statement of capital following an allotment of shares on 20 October 2021 GBP 1	View PDF Statement of capital following an allotment of shares on 20 October 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with updates	View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2021	PSC04	Change of details for Miss Baby-Leah Ann Burnett-Tainton as a person with significant control on 20 October 2021	View PDF Change of details for Miss Baby-Leah Ann Burnett-Tainton as a person with significant control on 20 October 2021 - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	PSC04	Change of details for Mr Jerome Goldman as a person with significant control on 20 October 2021	View PDF Change of details for Mr Jerome Goldman as a person with significant control on 20 October 2021 - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	PSC01	Notification of Jerome Goldman as a person with significant control on 20 October 2021	View PDF Notification of Jerome Goldman as a person with significant control on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	PSC01	Notification of Baby-Leah Ann Burnett-Tainton as a person with significant control on 20 October 2021	View PDF Notification of Baby-Leah Ann Burnett-Tainton as a person with significant control on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	AP01	Appointment of Miss Baby-Leah Ann Burnett-Tainton as a director on 20 October 2021	View PDF Appointment of Miss Baby-Leah Ann Burnett-Tainton as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	CS01	Confirmation statement made on 31 August 2021 with updates	View PDF Confirmation statement made on 31 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2021	CH01	Director's details changed for Mr Jerome Goldman on 19 October 2021	View PDF Director's details changed for Mr Jerome Goldman on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	TM01	Termination of appointment of Onyebuchi Okechukwu Nwike as a director on 19 October 2021	View PDF Termination of appointment of Onyebuchi Okechukwu Nwike as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	PSC07	Cessation of Onyebuchi Okechukwu Nwike as a person with significant control on 13 October 2021	View PDF Cessation of Onyebuchi Okechukwu Nwike as a person with significant control on 13 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AP01	Appointment of Mr Jerome Goldman as a director on 13 October 2021	View PDF Appointment of Mr Jerome Goldman as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AD01	Registered office address changed from 14 Nougat Court, Taylor Place London E3 2FX England to 14 Nougat Court Taylor Place London E3 2FX on 13 October 2021	View PDF Registered office address changed from 14 Nougat Court, Taylor Place London E3 2FX England to 14 Nougat Court Taylor Place London E3 2FX on 13 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AD01	Registered office address changed from 36 Runnymede Crescent London SW16 5UD England to 14 Nougat Court, Taylor Place London E3 2FX on 13 October 2021	View PDF Registered office address changed from 36 Runnymede Crescent London SW16 5UD England to 14 Nougat Court, Taylor Place London E3 2FX on 13 October 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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