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KNOWLEDGE TRANSMISSION LTD

Company number 07466937

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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)
19 Aug 2014	CH01	Director's details changed for Mr Samuel George Ezra Loose on 1 August 2014	View PDF Director's details changed for Mr Samuel George Ezra Loose on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	SH01	Statement of capital following an allotment of shares on 4 July 2014 GBP 603,612.17848	View PDF Statement of capital following an allotment of shares on 4 July 2014 GBP 603,612.17848 - link opens in a new window - 3 pages (3 pages)
16 May 2014	SH01	Statement of capital following an allotment of shares on 16 May 2014 GBP 531,514.12448	View PDF Statement of capital following an allotment of shares on 16 May 2014 GBP 531,514.12448 - link opens in a new window - 3 pages (3 pages)
17 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
07 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
07 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders	View PDF Annual return made up to 7 January 2014 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
16 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders	View PDF Annual return made up to 10 December 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
16 Dec 2013	CH01	Director's details changed for Mr Samuel George Ezra Loose on 1 December 2013	View PDF Director's details changed for Mr Samuel George Ezra Loose on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	CH01	Director's details changed for Dr Robert Edward Meredith Swann on 1 December 2013	View PDF Director's details changed for Dr Robert Edward Meredith Swann on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	CH01	Director's details changed for Mr Peter John Davison on 1 December 2013	View PDF Director's details changed for Mr Peter John Davison on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
25 Sep 2013	CH01	Director's details changed for Dr Robert Edward Meredith Swann on 24 September 2013	View PDF Director's details changed for Dr Robert Edward Meredith Swann on 24 September 2013 - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	SH01	Statement of capital following an allotment of shares on 12 August 2013 GBP 3.866	View PDF Statement of capital following an allotment of shares on 12 August 2013 GBP 3.866 - link opens in a new window - 3 pages (3 pages)
02 May 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 3.482	View PDF Statement of capital following an allotment of shares on 5 April 2013 GBP 3.482 - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	SH01	Statement of capital following an allotment of shares on 30 January 2013 GBP 2.986	View PDF Statement of capital following an allotment of shares on 30 January 2013 GBP 2.986 - link opens in a new window - 3 pages (3 pages)
10 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	View PDF Annual return made up to 10 December 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
10 Dec 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
10 Sep 2012	CH01	Director's details changed for Mr Samuel George Ezra Loose on 10 September 2012	View PDF Director's details changed for Mr Samuel George Ezra Loose on 10 September 2012 - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
27 Apr 2012	CH01	Director's details changed for Paulo Ferreira De Castro on 24 April 2012	View PDF Director's details changed for Paulo Ferreira De Castro on 24 April 2012 - link opens in a new window - 3 pages (3 pages)
27 Apr 2012	CH01	Director's details changed for Samuel Loose on 24 April 2012	View PDF Director's details changed for Samuel Loose on 24 April 2012 - link opens in a new window - 3 pages (3 pages)
27 Apr 2012	AP01	Appointment of Mr Peter John Davison as a director	View PDF Appointment of Mr Peter John Davison as a director - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	AP01	Appointment of Dr Robert Edward Meredith Swann as a director	View PDF Appointment of Dr Robert Edward Meredith Swann as a director - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	AP01	Appointment of Mr Arthur William Simon Jones as a director	View PDF Appointment of Mr Arthur William Simon Jones as a director - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	AD02	Register inspection address has been changed from C/O Knowledge Transmission Ltd 3 Charles Babbage Road Cambridge Cambridgeshire CB3 0GT England	View PDF Register inspection address has been changed from C/O Knowledge Transmission Ltd 3 Charles Babbage Road Cambridge Cambridgeshire CB3 0GT England - link opens in a new window - 1 page (1 page)

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