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SAMUEL KNIGHT HOLDINGS LIMITED

Company number 11591884

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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)
21 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
28 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
30 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
24 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with updates
05 May 2022 CERTNM Company name changed knight recruitment group LIMITED\certificate issued on 05/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-03
25 Mar 2022 MR04 Satisfaction of charge 115918840002 in full
25 Mar 2022 MR01 Registration of charge 115918840003, created on 24 March 2022
10 Jan 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 December 2021
20 Sep 2021 MR04 Satisfaction of charge 115918840001 in full
10 Aug 2021 MA Memorandum and Articles of Association
10 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2021 TM01 Termination of appointment of James Kenneth Alexander Barbour-Smith as a director on 20 July 2021
02 Aug 2021 AP01 Appointment of Mr Paul Alexander Kaiser as a director on 20 July 2021
23 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with updates
14 May 2021 AA Group of companies' accounts made up to 30 November 2020
04 Dec 2020 SH03 Purchase of own shares.
01 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Dec 2020 SH06 Cancellation of shares. Statement of capital on 19 November 2020
  • GBP 209.24492
01 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2020 SH08 Change of share class name or designation
01 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2020 SH10 Particulars of variation of rights attached to shares
24 Nov 2020 PSC07 Cessation of Todd Grondona as a person with significant control on 19 November 2020
20 Nov 2020 MR01 Registration of charge 115918840002, created on 20 November 2020
09 Oct 2020 AA Group of companies' accounts made up to 30 November 2019