KNIGHT SQUARE HOLDINGS LIMITED

Company number 07925023

Date	Type	Description	View / Download
14 Jan 2019	PSC05	Change of details for Epiris Managers Llp as a person with significant control on 3 October 2018	(2 pages)
24 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(74 pages)
19 Jul 2018	PSC05	Change of details for Chamonix Knight Limited as a person with significant control on 17 July 2018	(2 pages)
19 Jul 2018	PSC05	Change of details for Epiris Managers Llp as a person with significant control on 17 July 2018	(2 pages)
22 May 2018	CS01	Confirmation statement made on 20 May 2018 with updates	(5 pages)
14 May 2018	AD02	Register inspection address has been changed from 10-18 Union Street London SE1 1SZ to Arcadia House Maritime Walk Southampton SO14 3TL	(1 page)
08 Mar 2018	CS01	Confirmation statement made on 26 January 2018 with updates	(5 pages)
25 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(67 pages)
21 Jul 2017	AP01	Appointment of Mr Sam James Watkinson as a director on 19 July 2017	(2 pages)
11 Jul 2017	AP03	Appointment of Stuart Douglas Muncer as a secretary on 25 May 2017	(2 pages)
11 Jul 2017	TM02	Termination of appointment of Ouda Saleh as a secretary on 25 May 2017	(1 page)
26 Jun 2017	AP01	Appointment of Mr Stuart Douglas Muncer as a director on 26 June 2017	(2 pages)
26 Jun 2017	AP01	Appointment of Simon Timothy Barclay as a director on 26 June 2017	(2 pages)
08 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(11 pages)
11 Jan 2017	AP01	Appointment of Mr Matthew Charles Turner as a director on 20 December 2016	(2 pages)
07 Jun 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 91,714.163933	(12 pages)
16 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(61 pages)
11 Feb 2016	AD03	Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SZ	(1 page)
10 Feb 2016	AD02	Register inspection address has been changed to 10-18 Union Street London SE1 1SZ	(1 page)
26 Jan 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 91,714.163933	(12 pages)
26 Aug 2015	SH01	Statement of capital following an allotment of shares on 8 May 2015 GBP 91,714.163933	(10 pages)
30 Jul 2015	AP03	Appointment of Mr Ouda Saleh as a secretary on 1 July 2015	(2 pages)
04 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
12 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(42 pages)
24 Mar 2015	TM02	Termination of appointment of Nigel James Hirst as a secretary on 20 March 2015	(1 page)