APPELLO KNIGHT LIMITED filing history - Find and update company information

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APPELLO KNIGHT LIMITED

Company number 12057086

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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)
26 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Mar 2023	AA01	Current accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	CH01	Director's details changed for Mr Sam James Watkinson on 1 June 2021	View PDF Director's details changed for Mr Sam James Watkinson on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with updates	View PDF Confirmation statement made on 17 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2020	AD01	Registered office address changed from Juxon House 100 st Paul's Churchyard London EC4M 8BU to Dorney House 46-48a High Street Burnham Berkshire SL1 7JP on 10 June 2020	View PDF Registered office address changed from Juxon House 100 st Paul's Churchyard London EC4M 8BU to Dorney House 46-48a High Street Burnham Berkshire SL1 7JP on 10 June 2020 - link opens in a new window - 1 page (1 page)
26 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Sep 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
02 Sep 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	PSC07	Cessation of Christopher Thomas Edge as a person with significant control on 29 August 2019	View PDF Cessation of Christopher Thomas Edge as a person with significant control on 29 August 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	PSC07	Cessation of Jane Louise Douglas Crawford as a person with significant control on 29 August 2019	View PDF Cessation of Jane Louise Douglas Crawford as a person with significant control on 29 August 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	SH01	Statement of capital following an allotment of shares on 29 August 2019 GBP 0.05	View PDF Statement of capital following an allotment of shares on 29 August 2019 GBP 0.05 - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	AP01	Appointment of Mr Matthew Charles Turner as a director on 29 August 2019	View PDF Appointment of Mr Matthew Charles Turner as a director on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	AP01	Appointment of Mr Andrew John Hartley as a director on 29 August 2019	View PDF Appointment of Mr Andrew John Hartley as a director on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	AP01	Appointment of Mr Sam James Watkinson as a director on 29 August 2019	View PDF Appointment of Mr Sam James Watkinson as a director on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-07-09 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-18 GBP .02 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-06-18 GBP .02 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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