CHAMONIX KNIGHT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 04/12/194 December 2019 | SUB-DIVISION 27/11/19 |
| 04/12/194 December 2019 | ADOPT ARTICLES 06/09/2019 |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIAN CHAPMAN |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDGE |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRIGGS |
| 09/09/199 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRIVE BIDCO LIMITED |
| 09/09/199 September 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/09/2019 |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HICKS |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE CRAWFORD |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARTLEY |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC JACKSON |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MR OUDA SALEH |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MR NIGEL HOWELL |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CATLING |
| 09/09/199 September 2019 | REGISTERED OFFICE CHANGED ON 09/09/2019 FROM 1202 WHITEHOUSE 9 BELVEDERE ROAD LONDON SE1 8YW ENGLAND |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINS |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TURNER |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SAM WATKINSON |
| 16/08/1916 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 16/08/1916 August 2019 | PREVSHO FROM 31/01/2020 TO 30/06/2019 |
| 22/07/1922 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/09/1824 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 02/11/172 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES TURNER / 26/10/2017 |
| 01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS EDGE / 26/10/2017 |
| 01/11/171 November 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 4 ST PAUL'S CHURCHYARD LONDON EC4M 8AY |
| 01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES TURNER / 26/10/2017 |
| 01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE LOUISE DOUGLAS CRAWFORD / 26/10/2017 |
| 01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN GRIGGS / 26/10/2017 |
| 01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM JAMES WATKINSON / 26/10/2017 |
| 01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TURNER CATLING / 26/10/2017 |
| 01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RAYMOND ROBINS / 26/10/2017 |
| 01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL EDWARD HICKS / 26/10/2017 |
| 01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SMITH / 26/10/2017 |
| 01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC NICHOLAS JACKSON / 26/10/2017 |
| 01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HARTLEY / 26/10/2017 |
| 01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN DOROTHY CHAPMAN / 26/10/2017 |
| 01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE LOUISE DOUGLAS CRAWFORD / 26/10/2017 |
| 18/10/1718 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/02/163 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 26/02/1526 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 12/03/1412 March 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 25/02/1325 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 03/05/123 May 2012 | 04/03/12 STATEMENT OF CAPITAL GBP 185497 |
| 30/04/1230 April 2012 | ADOPT ARTICLES 21/04/2012 |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MARIAN DOROTHY CHAPMAN |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MATTHEW CHARLES TURNER |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED DOMINIC NICHOLAS JACKSON |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED SAM JAMES WATKINSON |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED STEPHEN TURNER CATLING |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR DAVID JOHN SMITH |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MICHAEL RAYMOND ROBINS |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR TIMOTHY JOHN GRIGGS |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED CHRISTOPHER THOMAS EDGE |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED DR MICHAEL EDWARD HICKS |
| 02/03/122 March 2012 | ADOPT ARTICLES 24/02/2012 |
| 13/02/1213 February 2012 | COMPANY NAME CHANGED CHAMONIX KNIGHT III GP LIMITED CERTIFICATE ISSUED ON 13/02/12 |
| 30/01/1230 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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