KNIGHT VALETING HOLDINGS LIMITED

Company number 13461652

Date	Type	Description	View / Download
17 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with no updates	(3 pages)
11 Jul 2024	AA	Group of companies' accounts made up to 29 December 2023	(29 pages)
25 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	(3 pages)
19 Jul 2023	AA	Group of companies' accounts made up to 30 December 2022	(33 pages)
28 Jun 2023	CS01	Confirmation statement made on 21 September 2022 with no updates	(3 pages)
30 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(38 pages)
29 Jun 2022	AP03	Appointment of Mrs Lesley Murphy as a secretary on 13 August 2021	(2 pages)
29 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with updates	(4 pages)
14 Apr 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	(1 page)
01 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
24 Aug 2021	AP01	Appointment of Mr Trevor John Reeve as a director on 13 August 2021	(2 pages)
23 Aug 2021	MA	Memorandum and Articles of Association	(38 pages)
22 Aug 2021	SH08	Change of share class name or designation	(2 pages)
20 Aug 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Aug 2021	AP01	Appointment of Mr Stephen Michael Brown as a director on 13 August 2021	(2 pages)
13 Aug 2021	AP01	Appointment of Mrs Lesley Jane Minerva Murphy as a director on 13 August 2021	(2 pages)
13 Aug 2021	PSC04	Change of details for Mr Jason Lee Carpenter as a person with significant control on 13 August 2021	(2 pages)
13 Aug 2021	SH01	Statement of capital following an allotment of shares on 13 August 2021 GBP 100,000	(3 pages)
28 Jul 2021	TM01	Termination of appointment of Lesley Jane Minerva Murphy as a director on 15 July 2021	(1 page)
28 Jul 2021	TM01	Termination of appointment of Stephen Michael Brown as a director on 15 July 2021	(1 page)
28 Jul 2021	TM02	Termination of appointment of Lesley Jane Minerva Murphy as a secretary on 15 July 2021	(1 page)
21 Jun 2021	AP01	Appointment of Mr Stephen Michael Brown as a director on 21 June 2021	(2 pages)
21 Jun 2021	AP03	Appointment of Mrs Lesley Jane Minerva Murphy as a secretary on 21 June 2021	(2 pages)
21 Jun 2021	AP01	Appointment of Mrs Lesley Jane Minerva Murphy as a director on 21 June 2021	(2 pages)
17 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-17 GBP 1	(31 pages)