Knights 1759 Limited. net worth, address, company information. Free

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Knights 1759 Limited (registration number 10279177) is a private limited company incorporated on 2016-07-14 in England. The enterprise was registered at Knights, The Brampton, Newcastle-Under-Lyme ST5 0QW. Knights 1759 Limited operates SIC code: 69102 - "solicitors".

Company details

Name	Knights 1759 Limited
Number	10279177
Date of Incorporation:	Thu, 14th Jul 2016
End of financial year:	30 April
Address:	Knights, The Brampton, Newcastle-under-lyme, ST5 0QW
SIC code:	69102 - Solicitors

When it comes to the 3 directors that can be found in this firm, we can name: Kate L. (in the company from 05 October 2016), Mark B. (appointment date: 05 October 2016), David B. (appointed on 14 July 2016). The official register lists 2 persons of significant control, namely: Knights Group Holdings Plc can be found at The Brampton, ST5 0QW Newcastle-Under-Lyme, Staffordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Knights Group Holdings Plc

18 June 2018

Address	Knights 1759 The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Registrar Of Companies At Companies House
Registration number	11290101
Nature of control:	75,01-100% shares 75,01-100% voting rights

David B.

14 July 2016 - 18 June 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(MR01) Registration of charge 102791770005, created on Tue, 7th Nov 2023 filed on: 10th, November 2023 \| mortgage	Free Download (61 pages)

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(MR01) Registration of charge 102791770005, created on Tue, 7th Nov 2023 filed on: 10th, November 2023 \| mortgage	Free Download (61 pages)
(MR04) Statement of satisfaction of charge in full filed on: 10th, November 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, November 2023 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 30th Apr 2023 filed on: 3rd, November 2023 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates Fri, 7th Jul 2023 filed on: 7th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 30th Apr 2022 filed on: 18th, January 2023 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates Sun, 10th Jul 2022 filed on: 12th, August 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 18th May 2022 filed on: 30th, May 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from The Brampton Newcastle Under Lyme Staffordshire ST5 0QW United Kingdom on Mon, 21st Feb 2022 to Knights the Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW filed on: 21st, February 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 30th Apr 2021 filed on: 22nd, December 2021 \| accounts	Free Download (22 pages)
(MR01) Registration of charge 102791770004, created on Fri, 29th Oct 2021 filed on: 1st, November 2021 \| mortgage	Free Download (60 pages)
(AP01) On Mon, 18th Oct 2021 new director was appointed. filed on: 18th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 18th Oct 2021 filed on: 18th, October 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 20th Sep 2021 filed on: 20th, September 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 10th Jul 2021 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, April 2021 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 30th Apr 2020 filed on: 10th, December 2020 \| accounts	Free Download (21 pages)
(CH01) On Fri, 17th Jul 2020 director's details were changed filed on: 17th, August 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 10th Jul 2020 filed on: 27th, July 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 102791770003, created on Fri, 14th Feb 2020 filed on: 20th, February 2020 \| mortgage	Free Download (61 pages)
(AA) Full accounts for the period ending Tue, 30th Apr 2019 filed on: 15th, October 2019 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates Wed, 10th Jul 2019 filed on: 24th, July 2019 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Apr 2018 filed on: 29th, January 2019 \| accounts	Free Download (39 pages)
(PSC07) Cessation of a person with significant control Mon, 18th Jun 2018 filed on: 10th, July 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Mon, 18th Jun 2018 filed on: 10th, July 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 10th Jul 2018 filed on: 10th, July 2018 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 102791770002, created on Mon, 2nd Jul 2018 filed on: 4th, July 2018 \| mortgage	Free Download (22 pages)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, July 2018 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, June 2018 \| resolution	Free Download (41 pages)
(SH08) Change of share class name or designation filed on: 27th, June 2018 \| capital	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2017 filed on: 13th, February 2018 \| accounts	Free Download (39 pages)
(AA01) Previous accounting period shortened to Sun, 30th Apr 2017 filed on: 5th, February 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 24th, January 2018 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 24th, January 2018 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 23rd, January 2018 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 23rd, January 2018 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 13th Jul 2017 filed on: 16th, August 2017 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 10th, November 2016 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, November 2016 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 2nd, November 2016 \| capital	Free Download (2 pages)
(AP01) On Wed, 5th Oct 2016 new director was appointed. filed on: 25th, October 2016 \| officers	Free Download (2 pages)
(AP01) On Wed, 5th Oct 2016 new director was appointed. filed on: 25th, October 2016 \| officers	Free Download (2 pages)
(AP01) On Wed, 5th Oct 2016 new director was appointed. filed on: 25th, October 2016 \| officers	Free Download (2 pages)
(AP01) On Wed, 5th Oct 2016 new director was appointed. filed on: 25th, October 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 6th Oct 2016: 2.00 GBP filed on: 24th, October 2016 \| capital	Free Download (4 pages)
(MR01) Registration of charge 102791770001, created on Thu, 6th Oct 2016 filed on: 14th, October 2016 \| mortgage	Free Download (53 pages)
(NEWINC) Certificate of incorporation filed on: 14th, July 2016 \| incorporation	Free Download
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Capital declared on Thu, 14th Jul 2016: 1.00 GBP capital

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