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KNIGHT KNOX GROUP HOLDINGS LIMITED

Company number 13492256

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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)
08 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
05 Jul 2024 AA Total exemption full accounts made up to 30 September 2023
29 Aug 2023 CS01 Confirmation statement made on 4 July 2023 with updates
14 Aug 2023 MA Memorandum and Articles of Association
14 Aug 2023 SH08 Change of share class name or designation
14 Aug 2023 SH10 Particulars of variation of rights attached to shares
14 Aug 2023 SH08 Change of share class name or designation
12 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
06 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2023 PSC07 Cessation of John Power as a person with significant control on 5 July 2021
06 Mar 2023 PSC07 Cessation of Martin Lloyd Copeland as a person with significant control on 5 July 2021
17 Jan 2023 PSC01 Notification of John Power as a person with significant control on 5 July 2021
17 Jan 2023 PSC01 Notification of Martin Lloyd Copeland as a person with significant control on 5 July 2021
06 Oct 2022 AA01 Previous accounting period extended from 31 July 2022 to 30 September 2022
09 Aug 2022 CS01 Confirmation statement made on 4 July 2022 with updates
21 Dec 2021 MA Memorandum and Articles of Association
21 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2021 SH01 Statement of capital following an allotment of shares on 23 July 2021
  • GBP 100
14 Dec 2021 TM01 Termination of appointment of John Power as a director on 23 July 2021
14 Dec 2021 TM01 Termination of appointment of Martin Lloyd Copeland as a director on 23 July 2021
05 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-07-05
  • GBP 70