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KNIGHT DRAGON INVESTMENTS LIMITED

Company number 06231628

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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 2021 AA Group of companies' accounts made up to 31 March 2021
21 Dec 2021 MR01 Registration of charge 062316280026, created on 15 December 2021
21 Dec 2021 MR01 Registration of charge 062316280027, created on 15 December 2021
29 Oct 2021 MR01 Registration of charge 062316280024, created on 25 October 2021
29 Oct 2021 MR01 Registration of charge 062316280025, created on 25 October 2021
03 Jun 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
23 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
19 Mar 2021 TM01 Termination of appointment of Peter Voit as a director on 19 March 2021
19 Mar 2021 TM01 Termination of appointment of Karl Daniel Heininger as a director on 19 March 2021
11 May 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
28 Apr 2020 MR01 Registration of charge 062316280022, created on 17 April 2020
28 Apr 2020 MR01 Registration of charge 062316280023, created on 17 April 2020
14 Feb 2020 MR01 Registration of charge 062316280021, created on 4 February 2020
14 Oct 2019 CS01 Confirmation statement made on 31 March 2019 with updates
03 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
12 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2019 MR01 Registration of charge 062316280020, created on 29 March 2019
10 Apr 2019 MR01 Registration of charge 062316280019, created on 29 March 2019
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 12,181.951
06 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
08 Nov 2018 MR01 Registration of charge 062316280017, created on 30 October 2018
08 Nov 2018 MR01 Registration of charge 062316280018, created on 30 October 2018
22 Oct 2018 PSC04 Change of details for Dr Henry Cheng Kar-Shun as a person with significant control on 15 October 2018
15 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
26 Oct 2017 MR01 Registration of charge 062316280016, created on 19 October 2017