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KNOWLEDGE RESERVOIR (UK) LTD

Company number 04877085

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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)
05 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
08 Sep 2023 CS01 Confirmation statement made on 26 August 2023 with no updates
15 Aug 2023 AD01 Registered office address changed from 20 Western Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SH to C/O Begbies Traynor, 8th Floor One Temple Row Birmingham B2 5LG on 15 August 2023
15 Aug 2023 LIQ01 Declaration of solvency
15 Aug 2023 600 Appointment of a voluntary liquidator
15 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-08-02
07 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2023 MA Memorandum and Articles of Association
12 Jun 2023 AA01 Current accounting period shortened from 31 December 2023 to 30 September 2023
17 May 2023 TM01 Termination of appointment of William Brownlie as a director on 16 May 2023
16 Mar 2023 AP01 Appointment of Mr Andrew James Gillespie as a director on 28 February 2023
15 Mar 2023 TM02 Termination of appointment of Karen Lorraine Atterbury as a secretary on 28 February 2023
15 Mar 2023 TM01 Termination of appointment of Karen Lorraine Atterbury as a director on 28 February 2023
15 Mar 2023 TM01 Termination of appointment of Judith Cottrell as a director on 28 February 2023
15 Mar 2023 AP01 Appointment of Mr William Brownlie as a director on 28 February 2023
14 Mar 2023 AP03 Appointment of Mr Preston Hopson Iii as a secretary on 28 February 2023
23 Feb 2023 MR04 Satisfaction of charge 1 in full
23 Dec 2022 SH19 Statement of capital on 23 December 2022
  • GBP 1.01
23 Dec 2022 SH20 Statement by Directors
23 Dec 2022 CAP-SS Solvency Statement dated 21/12/22
23 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 21/12/2022
  • RES06 ‐ Resolution of reduction in issued share capital
30 Aug 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
11 May 2022 AP03 Appointment of Mrs Karen Lorraine Atterbury as a secretary on 9 May 2022
11 May 2022 AP01 Appointment of Mrs Karen Lorraine Atterbury as a director on 9 May 2022
05 May 2022 AA Accounts for a small company made up to 31 December 2021