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B ROGERS KNIGHT HOLDINGS LIMITED

Company number 13983819

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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)
23 Dec 2024 AA Micro company accounts made up to 31 March 2024
01 Aug 2024 TM01 Termination of appointment of Peter William Rogers Knight as a director on 31 July 2024
01 Aug 2024 PSC07 Cessation of Peter William Rogers Knight as a person with significant control on 17 May 2024
01 Aug 2024 PSC04 Change of details for Mrs Jill Alison Shawe as a person with significant control on 17 May 2024
17 Jun 2024 SH19 Statement of capital on 17 June 2024
  • GBP 5,808.00
03 Jun 2024 SH20 Statement by Directors
03 Jun 2024 CAP-SS Solvency Statement dated 17/05/24
03 Jun 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
05 Dec 2023 AA Micro company accounts made up to 31 March 2023
13 Jul 2023 PSC01 Notification of Jill Alison Shawe as a person with significant control on 22 March 2022
13 Jul 2023 PSC04 Change of details for Mr Peter William Rogers Knight as a person with significant control on 22 March 2022
12 Apr 2023 CS01 Confirmation statement made on 16 March 2023 with updates
11 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of share 18/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2022 MA Memorandum and Articles of Association
11 Apr 2022 SH08 Change of share class name or designation
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 22 March 2022
  • GBP 13,716
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 22 March 2022
  • GBP 13,716
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 22 March 2022
  • GBP 13,716
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 22 March 2022
  • GBP 13,716
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 22 March 2022
  • GBP 13,716
17 Mar 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-03-17
  • GBP 1