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KNIGHT MIDCO 1 LIMITED

Company number 14746845

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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)
02 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/24 - link opens in a new window - 36 pages (36 pages)
11 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/24	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/24 - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/24 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2024	View PDF Audit exemption subsidiary accounts made up to 30 April 2024 - link opens in a new window - 9 pages (9 pages)
27 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	PSC05	Change of details for Knight Topco Limited as a person with significant control on 2 June 2023	View PDF Change of details for Knight Topco Limited as a person with significant control on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	SH01	Statement of capital following an allotment of shares on 9 June 2023 GBP 0.03	View PDF Statement of capital following an allotment of shares on 9 June 2023 GBP 0.03 - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 0.02	View PDF Statement of capital following an allotment of shares on 1 June 2023 GBP 0.02 - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	TM01	Termination of appointment of Timothy Michael Dunn as a director on 1 June 2023	View PDF Termination of appointment of Timothy Michael Dunn as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	TM01	Termination of appointment of Richard Weston Hill as a director on 1 June 2023	View PDF Termination of appointment of Richard Weston Hill as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AP01	Appointment of Mr Robert Michael Guegan as a director on 1 June 2023	View PDF Appointment of Mr Robert Michael Guegan as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AP01	Appointment of Mr James Frederick Morgan as a director on 1 June 2023	View PDF Appointment of Mr James Frederick Morgan as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AA01	Current accounting period extended from 31 March 2024 to 30 April 2024	View PDF Current accounting period extended from 31 March 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
02 Jun 2023	AD01	Registered office address changed from 10th Floor 123 Victoria Street London SW1E 6DE England to Unit 3 the Powerhouse Great Park Road Bradley Stoke Bristol BS32 4RU on 2 June 2023	View PDF Registered office address changed from 10th Floor 123 Victoria Street London SW1E 6DE England to Unit 3 the Powerhouse Great Park Road Bradley Stoke Bristol BS32 4RU on 2 June 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-21 GBP .01	View PDF Incorporation Statement of capital on 2023-03-21 GBP .01 - link opens in a new window - 16 pages (16 pages)

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