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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)
21 Feb 2013 AP01 Appointment of Dr Miah Gwynfor Jones as a director
09 Jan 2013 SH01 Statement of capital following an allotment of shares on 10 December 2012
  • GBP 500,002
20 Dec 2012 AA Full accounts made up to 31 July 2012
11 Oct 2012 AP01 Appointment of Mr Simon Neale as a director
09 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
06 Aug 2012 TM01 Termination of appointment of Colin Riordan as a director
02 Aug 2012 TM01 Termination of appointment of Andrew Nightingale as a director
24 Jul 2012 AP01 Appointment of Mr Andrew Keeble as a director
12 Apr 2012 SH01 Statement of capital following an allotment of shares on 12 March 2012
  • GBP 350,002
20 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
02 Feb 2012 TM01 Termination of appointment of Andrew Connolly as a director
26 Jan 2012 AA Full accounts made up to 31 July 2011
12 Jan 2012 AP01 Appointment of Mr Owen Bryn Morris as a director
25 Aug 2011 TM01 Termination of appointment of Anthony Rich as a director
10 Aug 2011 AP01 Appointment of William Hornby Gore as a director
10 Aug 2011 AP01 Appointment of Professor Colin Bryan Riordan as a director
10 Aug 2011 TM01 Termination of appointment of Robert Massara as a director
09 Aug 2011 SH01 Statement of capital following an allotment of shares on 20 June 2011
  • GBP 250.002
02 Aug 2011 CC04 Statement of company's objects
02 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2011 TM02 Termination of appointment of Shereen Anderson as a secretary
26 Jul 2011 AP03 Appointment of John Francis Woodall as a secretary
08 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
30 Dec 2010 AA Full accounts made up to 31 July 2010
17 Nov 2010 TM01 Termination of appointment of Harvey Perkins as a director