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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)
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
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