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OPEN KNOWLEDGE FOUNDATION

Company number 05133759

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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)
24 Jul 2018 CH01 Director's details changed for Ms Karin Fiona Christiansen on 23 July 2018
23 Jul 2018 AD02 Register inspection address has been changed from C/O Michelle Heydon 5 Bandon Road Girton Cambridge CB3 0LU England to 16B Electric Avenue London SW9 8JX
23 Jul 2018 TM01 Termination of appointment of Jane Elizabeth Silber as a director on 13 July 2018
10 Jul 2018 AA Accounts for a small company made up to 31 December 2017
04 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
29 May 2018 CH01 Director's details changed for Dr Tim John Phillip Hubbard on 24 May 2018
05 Feb 2018 AD01 Registered office address changed from St John's Innovation Centre Cowley Road Cambridge CB4 0WS to 86-90 Paul Street London EC2A 4NE on 5 February 2018
15 Jan 2018 TM02 Termination of appointment of Andreas Pavel Richter as a secretary on 15 January 2018
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016
01 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
23 Feb 2017 AA Group of companies' accounts made up to 31 May 2016
22 Feb 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 December 2016
01 Jun 2016 AR01 Annual return made up to 20 May 2016 no member list
01 Jun 2016 TM01 Termination of appointment of Paula Anne Le Dieu as a director on 4 February 2016
01 Jun 2016 AD03 Register(s) moved to registered inspection location C/O Michelle Heydon 5 Bandon Road Girton Cambridge CB3 0LU
26 Apr 2016 CH03 Secretary's details changed for Mr Pavel Richter on 18 November 2015
18 Jan 2016 AA Full accounts made up to 31 May 2015
31 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2015 TM02 Termination of appointment of Rufus Gabriel Pollock as a secretary on 11 November 2015
18 Nov 2015 AP03 Appointment of Mr Pavel Richter as a secretary on 11 November 2015
16 Jul 2015 TM01 Termination of appointment of Thomas George Cobbold as a director on 13 July 2015
16 Jul 2015 TM01 Termination of appointment of James Casbon as a director on 24 June 2015
17 Jun 2015 AR01 Annual return made up to 20 May 2015 no member list
17 Jun 2015 AD02 Register inspection address has been changed to C/O Michelle Heydon 5 Bandon Road Girton Cambridge CB3 0LU
12 Apr 2015 AA Full accounts made up to 31 May 2014