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KNIGHTON-LAUDER LIMITED

Company number 15366077

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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)
09 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
21 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-15 - link opens in a new window - 1 page (1 page)
16 Aug 2024	AD01	Registered office address changed from 7 Hill Farm Court Mears Ashby Northampton Northamptonshire NN7 0ER England to 100 st. James Road Northampton NN5 5LF on 16 August 2024	View PDF Registered office address changed from 7 Hill Farm Court Mears Ashby Northampton Northamptonshire NN7 0ER England to 100 st. James Road Northampton NN5 5LF on 16 August 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AD01	Registered office address changed from 12 Henson Close Telford Way Industrial Estate Kettering Northamptonshire NN16 8PZ England to 7 Hill Farm Court Mears Ashby Northampton Northamptonshire NN7 0ER on 9 April 2024	View PDF Registered office address changed from 12 Henson Close Telford Way Industrial Estate Kettering Northamptonshire NN16 8PZ England to 7 Hill Farm Court Mears Ashby Northampton Northamptonshire NN7 0ER on 9 April 2024 - link opens in a new window - 1 page (1 page)
30 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement 25/03/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement 25/03/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AP01	Appointment of Mr Paul Edward Knighton as a director on 26 March 2024	View PDF Appointment of Mr Paul Edward Knighton as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AP01	Appointment of Mr Iain Stirrat Lauder as a director on 26 March 2024	View PDF Appointment of Mr Iain Stirrat Lauder as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	SH01	Statement of capital following an allotment of shares on 25 March 2024 GBP 10,813,239.18675	View PDF Statement of capital following an allotment of shares on 25 March 2024 GBP 10,813,239.18675 - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
19 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 14/03/2024 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	View PDF Resolutions RES13 ‐ Sub-division of shares 14/03/2024 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 - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	SH02	Sub-division of shares on 4 March 2024	View PDF Sub-division of shares on 4 March 2024 - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	PSC01	Notification of Iain Stirrat Lauder as a person with significant control on 14 March 2024	View PDF Notification of Iain Stirrat Lauder as a person with significant control on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	PSC01	Notification of Paul Edward Knighton as a person with significant control on 14 March 2024	View PDF Notification of Paul Edward Knighton as a person with significant control on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	PSC04	Change of details for Mr Alistair Stirrat Lauder as a person with significant control on 14 March 2024	View PDF Change of details for Mr Alistair Stirrat Lauder as a person with significant control on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	SH01	Statement of capital following an allotment of shares on 14 March 2024 GBP 249.999752	View PDF Statement of capital following an allotment of shares on 14 March 2024 GBP 249.999752 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-21 GBP 1 - link opens in a new window - 32 pages (32 pages)

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