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UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY LIMITED

Company number 04392361

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2018 TM01 Termination of appointment of Anthony William Forster as a director on 12 October 2018
13 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
22 Mar 2018 SH01 Statement of capital following an allotment of shares on 22 March 2018
  • GBP 19,653,277
22 Mar 2018 SH01 Statement of capital following an allotment of shares on 2 February 2018
  • GBP 9,171,002
16 Mar 2018 AP01 Appointment of Mr Paul Barry Excell as a director on 16 March 2018
12 Feb 2018 AA Accounts for a small company made up to 31 July 2017
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
08 Feb 2017 AP01 Appointment of Mrs Vanessa Ruth Plain as a director on 6 February 2017
06 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 31/07/2016
18 Jan 2017 AA Full accounts made up to 31 July 2016
03 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
  • ANNOTATION Clarification second filed CS01 (information about people with significant control) was registered on 06/02/2017
10 Feb 2016 AP01 Appointment of Mrs Jane Elizabeth Hamilton as a director on 15 January 2016
01 Feb 2016 TM01 Termination of appointment of Simon Neale as a director on 15 January 2016
29 Jan 2016 AA Full accounts made up to 31 July 2015
20 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 5,171,002
05 Jan 2015 AA Full accounts made up to 31 July 2014
05 Jan 2015 TM01 Termination of appointment of Miah Gwynfor Jones as a director on 31 December 2014
01 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 5,171,002
31 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 July 2014
  • GBP 5,171,002
06 Mar 2014 AP01 Appointment of Mr Philip John Tolhurst as a director
17 Dec 2013 AA Full accounts made up to 31 July 2013
21 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
14 Aug 2013 AP03 Appointment of Mr Marco Albano as a secretary
31 Jul 2013 TM02 Termination of appointment of John Woodall as a secretary
18 Jun 2013 AP01 Appointment of Professor Anthony William Forster as a director