KNOWLEDGE UNLATCHED C.I.C.

Company number 08147371

Date	Type	Description	View / Download
06 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	(7 pages)
20 Dec 2016	AP01	Appointment of Associate Professor Anna Lucille Ford Montgomery as a director on 15 December 2016	(2 pages)
19 Dec 2016	TM01	Termination of appointment of Paul David Stallard as a director on 15 December 2016	(1 page)
04 Aug 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(4 pages)
04 Aug 2016	TM01	Termination of appointment of Philip Michael O'neill as a director on 1 January 2015	(1 page)
04 Aug 2016	TM01	Termination of appointment of Hanne Birgitte Andersen as a director on 5 November 2015	(1 page)
07 Jun 2016	AP01	Appointment of Mr Charles Thomas Godfrey Watkinson as a director on 1 April 2016	(2 pages)
07 Jun 2016	AP01	Appointment of Dr. Sven Fund as a director on 1 April 2016	(2 pages)
27 Jan 2016	AA	Total exemption small company accounts made up to 31 July 2015	(7 pages)
17 Aug 2015	AR01	Annual return made up to 18 July 2015 no member list	(9 pages)
17 Aug 2015	CH01	Director's details changed for Emeritus Professor Thomas Grattan Cochrane on 17 July 2015	(2 pages)
17 Aug 2015	CH01	Director's details changed for Emeritus Professor Thomas Grattan Cochrane on 17 July 2015	(2 pages)
14 Aug 2015	CH01	Director's details changed for Mr Paul David Stallard on 17 July 2015	(2 pages)
14 Aug 2015	CH01	Director's details changed for Mr. Michael Ryder on 17 July 2015	(2 pages)
14 Aug 2015	CH01	Director's details changed for Ms Carol Ann Jackson on 17 July 2015	(2 pages)
14 Aug 2015	CH01	Director's details changed for Professor Hanne Birgitte Andersen on 17 July 2015	(2 pages)
07 Aug 2015	TM01	Termination of appointment of Adrian Stewart Laycock as a director on 20 September 2014	(1 page)
06 Aug 2015	TM01	Termination of appointment of Shannon Kimberly Edwards as a director on 20 May 2015	(1 page)
20 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	(8 pages)
02 Mar 2015	CH01	Director's details changed for Philip Michael O'neill on 1 March 2015	(2 pages)
02 Mar 2015	AD01	Registered office address changed from Bates Wells & Braithwaite London Llp 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015	(1 page)
02 Mar 2015	CH01	Director's details changed for Ms Frances Mercedes Judith Pinter on 1 March 2015	(2 pages)
02 Mar 2015	CH04	Secretary's details changed for Bwb Secretarial Limited on 2 March 2015	(1 page)
07 Oct 2014	TM01	Termination of appointment of Stephen Thomas Lloyd as a director on 20 August 2014	(1 page)
08 Aug 2014	AR01	Annual return made up to 18 July 2014 no member list	(12 pages)