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KNIGHT PIESOLD HOLDINGS INTERNATIONAL LIMITED

Company number 13731130

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with updates	View PDF Confirmation statement made on 8 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 48 pages (48 pages)
03 Oct 2024	AD01	Registered office address changed from St. Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom to 17 Bevis Marks London EC3A 7LN on 3 October 2024	View PDF Registered office address changed from St. Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom to 17 Bevis Marks London EC3A 7LN on 3 October 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: USD 165,315 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: USD 165,315 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
18 Jul 2024	SH01	Statement of capital following an allotment of shares on 17 July 2024 USD 9,881,197	View PDF Statement of capital following an allotment of shares on 17 July 2024 USD 9,881,197 - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	SH01	Statement of capital following an allotment of shares on 11 July 2024 USD 9,818,582	View PDF Statement of capital following an allotment of shares on 11 July 2024 USD 9,818,582 - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: USD 157,815 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: USD 157,815 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	SH03	Purchase of own shares. Shares purchased into treasury: USD 146,798	View PDF Purchase of own shares. Shares purchased into treasury: USD 146,798 - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
08 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	SH03	Purchase of own shares. Shares purchased into treasury: USD 102,730 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: USD 102,730 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
12 Sep 2023	SH01	Statement of capital following an allotment of shares on 11 September 2023 USD 9,675,427	View PDF Statement of capital following an allotment of shares on 11 September 2023 USD 9,675,427 - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 June 2023 USD 9,600,844	View PDF Statement of capital following an allotment of shares on 26 June 2023 USD 9,600,844 - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	SH03	Purchase of own shares. Shares purchased into treasury: USD 80,692 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: USD 80,692 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
10 May 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 USD 9,963,123	View PDF Statement of capital following an allotment of shares on 1 March 2023 USD 9,963,123 - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 66,000 ANNOTATION Clarification hmrc conirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 66,000 ANNOTATION Clarification hmrc conirmation duty paid - link opens in a new window - 4 pages (4 pages)
17 Apr 2023	SH03	Purchase of own shares. Shares purchased into treasury: USD 41,506 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: USD 41,506 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
24 Mar 2023	SH03	Purchase of own shares. Shares purchased into treasury: USD 11,017 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: USD 11,017 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
22 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with updates	View PDF Confirmation statement made on 8 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	SH01	Statement of capital following an allotment of shares on 13 December 2021 USD 4,363,553	View PDF Statement of capital following an allotment of shares on 13 December 2021 USD 4,363,553 - link opens in a new window - 5 pages (5 pages)
13 Jan 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	SH01	Statement of capital following an allotment of shares on 13 December 2021 USD 1,746,370	View PDF Statement of capital following an allotment of shares on 13 December 2021 USD 1,746,370 - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	SH01	Statement of capital following an allotment of shares on 13 December 2021 USD 4,961,355	View PDF Statement of capital following an allotment of shares on 13 December 2021 USD 4,961,355 - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	SH01	Statement of capital following an allotment of shares on 13 December 2021 USD 1,649,807	View PDF Statement of capital following an allotment of shares on 13 December 2021 USD 1,649,807 - link opens in a new window - 3 pages (3 pages)

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KNIGHT PIESOLD HOLDINGS INTERNATIONAL LIMITED

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