KNOWLEDGE LIMITED

Company number 01554385

Date	Type	Description	View / Download
12 Sep 2016	MR01	Registration of charge 015543850010, created on 2 September 2016	(12 pages)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
26 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(5 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
23 Jun 2016	MR04	Satisfaction of charge 015543850008 in full	(4 pages)
20 Jun 2016	MR01	Registration of charge 015543850009, created on 14 June 2016	(129 pages)
17 Jun 2016	AD01	Registered office address changed from Onyx House 9 Cheltenham Road Portrack Interchange Business Park Stockton-on-Tees Cleveland TS18 2AD to Cadogan House Rose Kiln Lane Reading Berkshire RG2 0HP on 17 June 2016	(1 page)
17 Jun 2016	AP01	Appointment of Mr Mark Ian Howling as a director on 7 June 2016	(2 pages)
17 Jun 2016	TM01	Termination of appointment of Neil Stephenson as a director on 7 June 2016	(1 page)
17 Jun 2016	TM01	Termination of appointment of John Toal as a director on 7 June 2016	(1 page)
17 Jun 2016	TM02	Termination of appointment of Andrew Geoffrey Goldwater as a secretary on 7 June 2016	(1 page)
17 Jun 2016	TM01	Termination of appointment of Andrew Geoffrey Goldwater as a director on 7 June 2016	(1 page)
17 Jun 2016	AP03	Appointment of Mr Graeme George Mackenzie as a secretary on 7 June 2016	(2 pages)
16 Jun 2016	AP01	Appointment of Mr Graeme George Mackenzie as a director on 7 June 2016	(2 pages)
21 Oct 2015	AP03	Appointment of Mr Andrew Geoffrey Goldwater as a secretary on 1 October 2015	(2 pages)
21 Oct 2015	AP01	Appointment of Mr Andrew Geoffrey Goldwater as a director on 1 October 2015	(2 pages)
08 Oct 2015	TM01	Termination of appointment of Simon Timothy Clark as a director on 1 October 2015	(1 page)
08 Oct 2015	TM02	Termination of appointment of Simon Timothy Clark as a secretary on 1 October 2015	(1 page)
05 Aug 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1,025	(6 pages)
04 Mar 2015	AUD	Auditor's resignation	(1 page)
05 Feb 2015	AA	Full accounts made up to 31 August 2014	(23 pages)
21 Jan 2015	AP03	Appointment of Simon Timothy Clark as a secretary on 19 December 2014	(3 pages)
19 Jan 2015	CC04	Statement of company's objects	(2 pages)
19 Jan 2015	TM01	Termination of appointment of Kevin Mcandrew as a director on 19 December 2014	(2 pages)
19 Jan 2015	TM01	Termination of appointment of George Joseph Sanger as a director on 19 December 2014	(2 pages)