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KNOWLEDGE DOCK (UEL) LIMITED

Company number 03576958

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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)
22 Nov 2018 AP03 Appointment of Ms Mary Amaryllis Mitchison as a secretary on 22 November 2018
02 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 24/07/2018
17 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
10 May 2018 TM01 Termination of appointment of Andrew Corti as a director on 10 May 2018
29 Mar 2018 TM01 Termination of appointment of Nora Ann Colton as a director on 29 March 2018
12 Mar 2018 AA Accounts for a small company made up to 31 July 2017
04 Dec 2017 AP01 Appointment of Professor Hassan Abdalla as a director on 29 November 2017
01 Dec 2017 AP01 Appointment of Ms Ying Kay as a director on 29 November 2017
01 Dec 2017 AP01 Appointment of Mr Andrew Corti as a director on 29 November 2017
20 Oct 2017 AP03 Appointment of Mr Tristan Michael Foot as a secretary on 20 October 2017
13 Oct 2017 MR04 Satisfaction of charge 1 in full
13 Oct 2017 MR04 Satisfaction of charge 2 in full
11 Sep 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
29 Jun 2017 TM01 Termination of appointment of Adrian Samuel Harris as a director on 29 June 2017
28 Jun 2017 TM01 Termination of appointment of John Headley as a director on 28 June 2017
06 Apr 2017 AA Full accounts made up to 31 July 2016
02 Dec 2016 TM02 Termination of appointment of David George Woodhouse as a secretary on 2 December 2016
09 Aug 2016 AP01 Appointment of Dr Lisa Michelle Mooney as a director on 8 August 2016
02 Aug 2016 TM01 Termination of appointment of Adrian Mark Renton as a director on 10 April 2016
14 Jul 2016 AP01 Appointment of Mr Martin David Longstaff as a director on 14 June 2016
14 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
12 Apr 2016 AA Full accounts made up to 31 July 2015
01 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
12 Apr 2015 AA Full accounts made up to 31 July 2014
02 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2