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KNOWLEDGE QUARTER LONDON LIMITED

Company number 10374838

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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 2024 TM01 Termination of appointment of Danny Beales as a director on 1 August 2024
13 May 2024 AP01 Appointment of Ms Rajvinder Kaur Khaira as a director on 4 March 2024
13 May 2024 AP01 Appointment of Mr Stephen Mayhew as a director on 4 March 2024
13 May 2024 AP01 Appointment of Ms Joanna Woodley as a director on 4 March 2024
13 May 2024 AP01 Appointment of Dr Richard Mark Ferrie as a director on 4 March 2024
13 May 2024 TM01 Termination of appointment of John Joseph Marshall as a director on 4 March 2024
13 May 2024 TM01 Termination of appointment of Zoe Rachel Usherwood Stern as a director on 4 March 2024
13 May 2024 TM01 Termination of appointment of Douglas Edmund Buist as a director on 4 March 2024
13 May 2024 TM01 Termination of appointment of Veronique Birault as a director on 4 March 2024
27 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
27 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
20 Jul 2023 AD01 Registered office address changed from 96 Euston Road London NW12 2DB to 96 Euston Road London NW1 2DB on 20 July 2023
26 Jun 2023 AP01 Appointment of Mr Douglas Edmund Buist as a director on 20 June 2023
05 Jun 2023 AP01 Appointment of Mr Alan James Thompson as a director on 1 June 2023
02 Jun 2023 AP01 Appointment of Mr Santiago Jaime Andrew Bell-Bradford as a director on 15 March 2023
02 Jun 2023 TM01 Termination of appointment of Simon Cane as a director on 15 March 2023
11 Jan 2023 CS01 Confirmation statement made on 3 November 2022 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Sep 2022 MA Memorandum and Articles of Association
07 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2022 AP01 Appointment of Ms Darla Jane Gilroy as a director on 1 July 2022
04 Aug 2022 TM01 Termination of appointment of Eleanor Evelyn Docx as a director on 1 July 2022
04 Aug 2022 TM01 Termination of appointment of Asima Shaikh as a director on 1 July 2022
09 Feb 2022 TM01 Termination of appointment of Melanie Clare Dodd as a director on 9 February 2022
12 Jan 2022 CS01 Confirmation statement made on 3 November 2021 with no updates