KNIGHTS GROUP HOLDINGS PLC: Filings

Overview

Company Name	KNIGHTS GROUP HOLDINGS PLC
Company Status	Active
Legal Form	Public limited company
Company Number	11290101
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2018

What are the latest filings for KNIGHTS GROUP HOLDINGS PLC?

Filings

Date

Description

Document

Type

Aug 10, 2026

Group of companies' accounts made up to Apr 30, 2026

158 pages

Jul 10, 2026

Registration of charge 112901010005, created on Jul 03, 2026

60 pages

MR01

Mar 06, 2026

Confirmation statement made on Mar 05, 2026 with no updates

3 pages

CS01

Nov 11, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolutions Short notice of general meetings (other than annual general meetings) shall not be less than 14 days notice 24/10/2025	RES13
capital	Resolution of allotment of securities	RES10

Oct 24, 2025

Group of companies' accounts made up to Apr 30, 2025

157 pages

Mar 05, 2025

Confirmation statement made on Mar 05, 2025 with no updates

3 pages

CS01

Oct 23, 2024

Statement of capital following an allotment of shares on Oct 22, 2024

Capital: GBP 171,934.62

3 pages

SH01

Oct 09, 2024

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Short notice of general meetings other than an annnual general meeting 24/09/2024	RES13
capital	Resolution of allotment of securities	RES10
capital	Resolution of authority to purchase a number of shares	RES09

Sep 18, 2024

Statement of capital following an allotment of shares on Sep 16, 2024

Capital: GBP 171,931.43

3 pages

SH01

Aug 27, 2024

Group of companies' accounts made up to Apr 30, 2024

143 pages

Jun 25, 2024

Statement of capital following an allotment of shares on Jun 24, 2024

Capital: GBP 171,859.75

3 pages

SH01

Jun 11, 2024

Statement of capital following an allotment of shares on Jun 04, 2024

Capital: GBP 171,831.44

3 pages

SH01

Apr 19, 2024

Statement of capital following an allotment of shares on Apr 19, 2024

Capital: GBP 171,828.32

3 pages

SH01

Apr 04, 2024

Statement of capital following an allotment of shares on Apr 04, 2024

Capital: GBP 171,773.75

3 pages

SH01

Mar 15, 2024

Confirmation statement made on Mar 15, 2024 with no updates

3 pages

CS01

Dec 22, 2023

Statement of capital following an allotment of shares on Dec 20, 2023

Capital: GBP 171,735.564

3 pages

SH01

Dec 11, 2023

Statement of capital following an allotment of shares on Dec 08, 2023

Capital: GBP 171,730.95

3 pages

SH01

Dec 04, 2023

Statement of capital following an allotment of shares on Nov 29, 2023

Capital: GBP 171,718.43

3 pages

SH01

Nov 15, 2023

Appointment of Mr David John Wilson as a director on Nov 14, 2023

2 pages

AP01

Nov 15, 2023

Termination of appointment of Balbinder Singh Johal as a director on Nov 14, 2023

1 pages

TM01

Nov 10, 2023

Satisfaction of charge 112901010002 in full

1 pages

MR04

Nov 10, 2023

Satisfaction of charge 112901010003 in full

1 pages

MR04

Nov 10, 2023

Registration of charge 112901010004, created on Nov 07, 2023

61 pages

MR01

Oct 26, 2023

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolutions Re: short notice of a meeting other than an annual general meeting 26/09/2023	RES13
capital	Resolution of allotment of securities	RES10

Sep 20, 2023

Group of companies' accounts made up to Apr 30, 2023

156 pages

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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