Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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08 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors agree to Alulhas Applied Knowledge Trustee Limited adopting new articles
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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21 Dec 2021 |
MA |
Memorandum and Articles of Association
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21 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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04 Mar 2021 |
PSC05 |
Change of details for Agulhas Applied Knowledge Trustee Limited as a person with significant control on 15 December 2020
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04 Mar 2021 |
PSC02 |
Notification of Agulhas Applied Knowledge Trustee Limited as a person with significant control on 15 December 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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04 Mar 2021 |
PSC07 |
Cessation of Nigel Tim Thornton as a person with significant control on 15 December 2020
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04 Mar 2021 |
PSC07 |
Cessation of David Marcus Cox as a person with significant control on 15 December 2020
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04 Mar 2021 |
PSC07 |
Cessation of Catherine Elizabeth Cameron as a person with significant control on 15 December 2020
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18 Dec 2020 |
AP01 |
Appointment of Mrs Lauren Jean Pett as a director on 18 December 2020
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15 Dec 2020 |
SH08 |
Change of share class name or designation
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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14 Oct 2020 |
AD01 |
Registered office address changed from Providence House Providence Place Islington London N1 0NT to 10E Branch Place London N1 5PH on 14 October 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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12 Nov 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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03 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2018
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