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KNOWLEDGE PEERS LIMITED

Company number 06384458

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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 Oct 2016 AD01 Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5AY to 83 High Street West Wickham BR4 0LS on 31 October 2016
11 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
01 Jul 2016 AA Full accounts made up to 31 December 2015
01 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 420,379.95
23 Jun 2015 AA Full accounts made up to 31 December 2014
21 May 2015 SH01 Statement of capital following an allotment of shares on 25 March 2015
  • GBP 390,356.95
20 May 2015 SH01 Statement of capital following an allotment of shares on 23 January 2015
  • GBP 352,532.95
25 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re section 28 ca 2006 & emi option agreement 14/03/2013
05 Dec 2014 SH01 Statement of capital following an allotment of shares on 4 December 2014
  • GBP 342,532.95
27 Nov 2014 SH01 Statement of capital following an allotment of shares on 6 November 2014
  • GBP 342,532.95
03 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 342,532
01 Jul 2014 AA Full accounts made up to 31 December 2013
20 Mar 2014 TM01 Termination of appointment of Paul Murray as a director
27 Sep 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 303,440.95
27 Sep 2013 AD02 Register inspection address has been changed
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 June 2013
  • GBP 303,440
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 16 May 2013
  • GBP 278,940
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 16 May 2013
  • GBP 126,040.15
05 Jul 2013 AA Full accounts made up to 31 December 2012
02 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 31 December 2011
23 Jan 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 126,040.15
08 Dec 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
01 Jul 2011 AA Full accounts made up to 31 December 2010
09 May 2011 SH01 Statement of capital following an allotment of shares on 4 April 2011
  • GBP 106,448.95