KNOWLEDGE TRANSMISSION LTD

Company Documents

Date	Description
11/09/1711 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
09/08/179 August 2017	DIRECTOR APPOINTED MR PETER WILLIAM CALLAGHAN View Document
07/08/177 August 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGUIRE View Document
07/01/177 January 2017	CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
20/07/1620 July 2016	APPOINTMENT TERMINATED, DIRECTOR PETER BRIGGS View Document
12/05/1612 May 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
04/02/164 February 2016	12/12/15 STATEMENT OF CAPITAL GBP 5.1588 View Document
04/02/164 February 2016	12/12/15 STATEMENT OF CAPITAL GBP 5.4302 View Document
04/02/164 February 2016	12/12/15 STATEMENT OF CAPITAL GBP 5.0119 View Document
04/02/164 February 2016	12/12/15 STATEMENT OF CAPITAL GBP 5.1075 View Document
04/02/164 February 2016	12/12/15 STATEMENT OF CAPITAL GBP 5.1075 View Document
04/02/164 February 2016	12/12/15 STATEMENT OF CAPITAL GBP 5.5124 View Document
04/02/164 February 2016	12/12/15 STATEMENT OF CAPITAL GBP 5.6322 View Document
04/02/164 February 2016	12/12/15 STATEMENT OF CAPITAL GBP 5.6219 View Document
04/02/164 February 2016	12/12/15 STATEMENT OF CAPITAL GBP 5.5124 View Document
04/02/164 February 2016	12/12/15 STATEMENT OF CAPITAL GBP 5.5619 View Document
04/02/164 February 2016	12/12/15 STATEMENT OF CAPITAL GBP 5.5962 View Document
03/02/163 February 2016	Annual return made up to 7 January 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
04/12/154 December 2015	ALTER ARTICLES 25/06/2015 View Document
04/12/154 December 2015	ADOPT ARTICLES 08/06/2015 View Document
23/11/1523 November 2015	DIRECTOR APPOINTED MR PETER DAVID SINCLAIR BRIGGS View Document
23/11/1523 November 2015	DIRECTOR APPOINTED MR KENNETH ALAN MCDOUGALL View Document
23/11/1523 November 2015	APPOINTMENT TERMINATED, DIRECTOR ROBERT SWANN View Document
23/11/1523 November 2015	DIRECTOR APPOINTED MR MICHAEL PATRICK MCGUIRE View Document
23/11/1523 November 2015	APPOINTMENT TERMINATED, DIRECTOR ARTHUR JONES View Document
23/11/1523 November 2015	APPOINTMENT TERMINATED, DIRECTOR PETER DAVISON View Document
09/11/159 November 2015	REGISTRATION OF A CHARGE / CHARGE CODE 074669370002 View Document
11/10/1511 October 2015	APPOINTMENT TERMINATED, DIRECTOR PAULO FERREIRA DE CASTRO View Document
27/07/1527 July 2015	REGISTRATION OF A CHARGE / CHARGE CODE 074669370001 View Document
27/03/1527 March 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
07/01/157 January 2015	Annual return made up to 7 January 2015 with full list of shareholders View Document
05/01/155 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PAULO EDUARDO FERREIRA DE CASTRO / 05/01/2015 View Document
05/01/155 January 2015	SAIL ADDRESS CHANGED FROM: C/O KNOWLEDGE TRANSMISSION LTD 3 CHARLES BABBAGE ROAD IDEASPACE CAMBRIDGE CAMBRIDGESHIRE CB3 0GT ENGLAND View Document
05/01/155 January 2015	REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 256 EXNING ROAD NEWMARKET SUFFOLK CB8 0AN View Document
05/01/155 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL GEORGE EZRA LOOSE / 05/01/2015 View Document
05/01/155 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR WILLIAM SIMON JONES / 05/01/2015 View Document

05/01/155 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / DR. ROBERT EDWARD MEREDITH SWANN / 05/01/2015 View Document
05/01/155 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN DAVISON / 05/01/2015 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
19/08/1419 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL GEORGE EZRA LOOSE / 01/08/2014 View Document
04/07/144 July 2014	04/07/14 STATEMENT OF CAPITAL GBP 603612.17848 View Document
16/05/1416 May 2014	16/05/14 STATEMENT OF CAPITAL GBP 531514.12448 View Document
17/04/1417 April 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
07/03/147 March 2014	ADOPT ARTICLES 08/01/2014 View Document
07/01/147 January 2014	Annual return made up to 7 January 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
16/12/1316 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL GEORGE EZRA LOOSE / 01/12/2013 View Document
16/12/1316 December 2013	Annual return made up to 10 December 2013 with full list of shareholders View Document
13/12/1313 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT EDWARD MEREDITH SWANN / 01/12/2013 View Document
13/12/1313 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN DAVISON / 01/12/2013 View Document
27/09/1327 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
25/09/1325 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT EDWARD MEREDITH SWANN / 24/09/2013 View Document
06/09/136 September 2013	12/08/13 STATEMENT OF CAPITAL GBP 3.866 View Document
02/05/132 May 2013	05/04/13 STATEMENT OF CAPITAL GBP 3.482 View Document
30/01/1330 January 2013	30/01/13 STATEMENT OF CAPITAL GBP 2.986 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
10/12/1210 December 2012	Annual return made up to 10 December 2012 with full list of shareholders View Document
10/12/1210 December 2012	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
10/09/1210 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL GEORGE EZRA LOOSE / 10/09/2012 View Document
10/09/1210 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
27/04/1227 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / PAULO FERREIRA DE CASTRO / 24/04/2012 View Document
27/04/1227 April 2012	DIRECTOR APPOINTED MR PETER JOHN DAVISON View Document
27/04/1227 April 2012	DIRECTOR APPOINTED MR ARTHUR WILLIAM SIMON JONES View Document
27/04/1227 April 2012	DIRECTOR APPOINTED DR ROBERT EDWARD MEREDITH SWANN View Document
27/04/1227 April 2012	SAIL ADDRESS CHANGED FROM: C/O KNOWLEDGE TRANSMISSION LTD 3 CHARLES BABBAGE ROAD CAMBRIDGE CAMBRIDGESHIRE CB3 0GT ENGLAND View Document
27/04/1227 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL LOOSE / 24/04/2012 View Document
26/04/1226 April 2012	24/04/12 STATEMENT OF CAPITAL GBP 2.748 View Document
26/04/1226 April 2012	SAIL ADDRESS CREATED View Document
26/04/1226 April 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
20/03/1220 March 2012	SUB-DIVISION 16/03/12 View Document
15/12/1115 December 2011	Annual return made up to 10 December 2011 with full list of shareholders View Document
25/11/1125 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / PAULO FERREIRA DE CASTRO / 25/11/2011 View Document
25/11/1125 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL LOOSE / 25/11/2011 View Document
21/06/1121 June 2011	REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 18 OYSTER ROW CAMBRIDGE CAMBS CB5 8LJ ENGLAND View Document
10/12/1010 December 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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