UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY HOLDINGS LIMITED

Company number 04344952

Date	Type	Description	View / Download
18 Jun 2013	AP01	Appointment of Professor Anthony William Forster as a director	(3 pages)
21 Feb 2013	AP01	Appointment of Dr Miah Gwynfor Jones as a director	(3 pages)
09 Jan 2013	SH01	Statement of capital following an allotment of shares on 10 December 2012 GBP 12,640,682	(3 pages)
20 Dec 2012	AA	Accounts made up to 31 July 2012	(16 pages)
11 Oct 2012	AP01	Appointment of Mr Simon Neale as a director	(2 pages)
09 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(7 pages)
06 Aug 2012	TM01	Termination of appointment of Colin Riordan as a director	(1 page)
02 Aug 2012	TM01	Termination of appointment of Andrew Nightingale as a director	(1 page)
24 Jul 2012	AP01	Appointment of Mr Andrew Keeble as a director	(2 pages)
12 Apr 2012	SH01	Statement of capital following an allotment of shares on 12 March 2012 GBP 12,490,682	(3 pages)
02 Feb 2012	TM01	Termination of appointment of Andrew Connolly as a director	(1 page)
26 Jan 2012	AA	Accounts made up to 31 July 2011	(16 pages)
12 Jan 2012	AP01	Appointment of Mr Owen Bryn Morris as a director	(2 pages)
30 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(9 pages)
25 Aug 2011	TM01	Termination of appointment of Anthony Rich as a director	(1 page)
10 Aug 2011	AP01	Appointment of Mr Andrew Robert Nightingale as a director	(3 pages)
04 Aug 2011	SH01	Statement of capital following an allotment of shares on 13 June 2011 GBP 200,002	(4 pages)
02 Aug 2011	CC04	Statement of company's objects	(2 pages)
02 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
26 Jul 2011	TM02	Termination of appointment of Andrew Connolly as a secretary	(2 pages)
26 Jul 2011	AP03	Appointment of John Francis Woodall as a secretary	(3 pages)
30 Dec 2010	AA	Accounts made up to 31 July 2010	(15 pages)
24 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(8 pages)
29 Jun 2010	CERTNM	Company name changed university of essex research park holdings LIMITED\certificate issued on 29/06/10 NM06 ‐	(3 pages)
12 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-12	(2 pages)

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