IRVING KNIGHT GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 30/09/2430 September 2024 | Resolutions |
| 30/09/2430 September 2024 | Memorandum and Articles of Association |
| 25/09/2425 September 2024 | Cessation of Mackenzie Stuart Limited as a person with significant control on 2024-09-20 |
| 25/09/2425 September 2024 | Termination of appointment of Mackenzie Stuart Limited as a director on 2024-09-20 |
| 25/09/2425 September 2024 | Notification of Irving Knight Group Holdings Ltd as a person with significant control on 2024-09-20 |
| 25/09/2425 September 2024 | Registration of charge 123801630001, created on 2024-09-20 |
| 04/06/244 June 2024 | Change of share class name or designation |
| 04/06/244 June 2024 | Particulars of variation of rights attached to shares |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | Resolutions |
| 30/05/2430 May 2024 | Termination of appointment of Andrew John Skelton as a director on 2024-05-30 |
| 30/05/2430 May 2024 | Notification of Joseph Aaron Davey as a person with significant control on 2024-05-30 |
| 30/01/2430 January 2024 | Confirmation statement made on 2023-12-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/08/2311 August 2023 | Director's details changed for Mackenzie Stuart Limited on 2023-08-10 |
| 11/08/2311 August 2023 | Director's details changed for Mr Joseph Davey on 2023-08-10 |
| 14/02/2314 February 2023 | Registered office address changed from Ground Floor East No1 Whitehall Riverside Whitehall Road Leeds LS1 4BN United Kingdom to 6 P/T 2nd Floor,Wellington Place Leeds West Yorkshire LS1 4AP on 2023-02-14 |
| 14/02/2314 February 2023 | Registered office address changed from 6 P/T 2nd Floor,Wellington Place Leeds West Yorkshire LS1 4AP England to P/T 2nd Floor 6 Wellington Place Leeds West Yorkshire LS1 4AP on 2023-02-14 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-08 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Memorandum and Articles of Association |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 14/12/2114 December 2021 | Certificate of change of name |
| 14/12/2114 December 2021 | Particulars of variation of rights attached to shares |
| 14/12/2114 December 2021 | Change of share class name or designation |
| 13/12/2113 December 2021 | Appointment of Mr Andrew John Skelton as a director on 2021-12-13 |
| 13/12/2113 December 2021 | Appointment of Mr Nicholas Oliver Jenkins as a director on 2021-12-13 |
| 13/12/2113 December 2021 | Cessation of Joseph Davey as a person with significant control on 2021-12-13 |
| 13/12/2113 December 2021 | Appointment of Mr Dominic Anthony Paglia as a director on 2021-12-13 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/1930 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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