KNIGHT CORPORATE FINANCE GROUP LIMITED: Filings

  • Overview

    Company NameKNIGHT CORPORATE FINANCE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13029720
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KNIGHT CORPORATE FINANCE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 04, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to May 31, 2025

    7 pagesAA

    legacy

    59 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Second filing for the termination of John Rigby as a director

    2 pagesRP04TM01

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Termination of appointment of John Stephen Rigby as a director on Sep 25, 2025

    2 pagesTM01
    Annotations
    DateAnnotation
    Dec 02, 2025Replaced A replacement TM01 was registered on 02/12/2025 as the original contained an error.

    Appointment of Mr Michael Lee Cauter as a director on Sep 25, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Oct 30, 2025Replaced A replacement AP01 was registered 30/10/25 as the original contained an error

    Confirmation statement made on May 04, 2025 with no updates

    3 pagesCS01

    Change of details for K3 M&a Advisory Group Limited as a person with significant control on May 16, 2025

    2 pagesPSC05

    Registered office address changed from Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT England to K3 House 5 Springfield Court Summerfield Road Bolton BL3 2NT on May 15, 2025

    1 pagesAD01

    Audit exemption subsidiary accounts made up to May 31, 2024

    10 pagesAA

    legacy

    58 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 04, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to May 31, 2023

    7 pagesAA

    legacy

    52 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Second filing of Confirmation Statement dated May 04, 2023

    5 pagesRP04CS01

    Confirmation statement made on May 04, 2023 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Jun 08, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/06/2023.

    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.
    • license: CC0