CROSSKNOWLEDGE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-11 with updates |
| 07/02/257 February 2025 | Full accounts made up to 2024-04-30 |
| 05/12/245 December 2024 | Current accounting period shortened from 2025-04-30 to 2024-12-31 |
| 26/09/2426 September 2024 | Registered office address changed from The Atrium Southern Gate Chichester West Sussex PO19 8SQ to One Eleven Edmund Street Birmingham B3 2HJ on 2024-09-26 |
| 23/09/2423 September 2024 | Notification of Ms International Software, Llc as a person with significant control on 2024-08-31 |
| 23/09/2423 September 2024 | Cessation of J Wiley Ltd as a person with significant control on 2024-08-31 |
| 20/01/2420 January 2024 | Full accounts made up to 2023-04-30 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 10/05/2310 May 2023 | Full accounts made up to 2022-04-30 |
| 20/01/2320 January 2023 | Appointment of Lauryn Christine Coyle-Parsons as a secretary on 2023-01-19 |
| 20/01/2320 January 2023 | Termination of appointment of Caroline Jane Mcphee as a secretary on 2023-01-19 |
| 19/05/2219 May 2022 | Full accounts made up to 2021-04-30 |
| 04/03/224 March 2022 | Appointment of Mr Christopher Caridi as a director on 2022-03-04 |
| 04/03/224 March 2022 | Appointment of Mr Benjamin Noel Wardleworth as a director on 2022-03-04 |
| 04/03/224 March 2022 | Termination of appointment of Ursula Leonie D'arcy as a director on 2022-03-04 |
| 04/01/224 January 2022 | Termination of appointment of John Anthony Kritzmacher as a director on 2021-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 25/04/1925 April 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVE FIEHL |
| 09/10/179 October 2017 | REDUCE ISSUED CAPITAL 12/09/2017 |
| 09/10/179 October 2017 | STATEMENT BY DIRECTORS |
| 09/10/179 October 2017 | 09/10/17 STATEMENT OF CAPITAL EUR 5603.60 |
| 09/10/179 October 2017 | SOLVENCY STATEMENT DATED 12/09/17 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLIN |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MRS ROSAMUND CLAIRE JOHNSON |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN GARRARD |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 02/09/152 September 2015 | AUDITOR'S RESIGNATION |
| 05/08/155 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 14/04/1514 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICKAEL OHANA |
| 23/01/1523 January 2015 | CURRSHO FROM 30/06/2015 TO 30/04/2015 |
| 08/08/148 August 2014 | AUDITOR'S RESIGNATION |
| 05/08/145 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MS URSULA LEONIE D'ARCY |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MR IAN JEREMY GARRARD |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MR JOHN ANTHONY KRITZMACHER |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MR MARK JEREMY VARNHAM ALLIN |
| 13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 64 CLIFTON STREET LONDON EC2A 4HB |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR HERVE GOUDCHAUX |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, SECRETARY KENWOOD SECRETARIES LIMITED |
| 12/05/1412 May 2014 | SECRETARY APPOINTED MRS CAROLINE JANE MCPHEE |
| 12/05/1412 May 2014 | SECRETARY APPOINTED MRS CAROLINE JANE MCPHEE |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PASCAL EL GRABLY |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DARMOUNI |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN CAMUS |
| 15/04/1415 April 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/04/1415 April 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/04/1415 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 15/04/1415 April 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/04/1415 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 15/04/1415 April 2014 | 15/04/14 STATEMENT OF CAPITAL EUR 8321.6 |
| 11/04/1411 April 2014 | SECOND FILING FOR FORM SH01 |
| 25/03/1425 March 2014 | 09/12/13 STATEMENT OF CAPITAL EUR 8246.2 |
| 13/03/1413 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID DARMOUNI / 04/11/2013 |
| 25/02/1425 February 2014 | SECOND FILING WITH MUD 01/08/13 FOR FORM AR01 |
| 08/01/148 January 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/12/1316 December 2013 | 26/09/13 STATEMENT OF CAPITAL EUR 8246.2 |
| 28/11/1328 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 28/10/1328 October 2013 | SECOND FILING WITH MUD 01/08/13 FOR FORM AR01 |
| 04/10/134 October 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/09/1319 September 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 18/09/1318 September 2013 | 20/09/12 STATEMENT OF CAPITAL EUR 8205.2 |
| 10/09/1310 September 2013 | 14/01/13 STATEMENT OF CAPITAL EUR 8205.2 |
| 11/02/1311 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE PATRICK FIEHL / 27/01/2013 |
| 21/11/1221 November 2012 | ADOPT ARTICLES 24/10/2012 |
| 09/10/129 October 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 30/08/1230 August 2012 | SECTION 519 |
| 22/08/1222 August 2012 | 15/02/12 STATEMENT OF CAPITAL EUR 6436.40 |
| 03/04/123 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 05/08/115 August 2011 | 31/03/11 STATEMENT OF CAPITAL EUR 8189.20 |
| 05/08/115 August 2011 | 30/09/10 STATEMENT OF CAPITAL EUR 8189.20 |
| 02/08/112 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE PATRICK FIEHL / 01/08/2011 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN DANIEL CAMUS / 01/08/2011 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICKAEL STEPHANE OHANA / 01/08/2011 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL SALOMON EL GRABLY / 01/08/2011 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HERVE MARIE MICHEL GOUDCHAUX / 01/08/2011 |
| 07/06/117 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 19/11/1019 November 2010 | NC INC ALREADY ADJUSTED 15/06/2010 |
| 18/11/1018 November 2010 | 15/06/10 STATEMENT OF CAPITAL EUR 6528.90 |
| 02/11/102 November 2010 | ADOPT ARTICLES 08/07/2010 |
| 02/11/102 November 2010 | 09/07/10 STATEMENT OF CAPITAL EUR 8198.80 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HERVE MARIE MICHEL GOUDCHAUX / 18/05/2010 |
| 21/09/1021 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENWOOD SECRETARIES LIMITED / 18/05/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE PATRICK FIEHL / 18/05/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL SALOMON EL GRABLY / 18/05/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN DANIEL CAMUS / 18/05/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICKAEL STEPHANE OHANA / 18/05/2010 |
| 21/09/1021 September 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR. DAVID DARMOUNI |
| 17/06/1017 June 2010 | 23/04/10 STATEMENT OF CAPITAL EUR 6522.50 |
| 17/06/1017 June 2010 | NC INC ALREADY ADJUSTED 23/04/2010 |
| 06/04/106 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 31/03/1031 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 19/02/2010 |
| 31/03/1031 March 2010 | 19/02/10 STATEMENT OF CAPITAL EUR 6512.90 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 24/02/0924 February 2009 | MEMORANDUM OF ASSOCIATION |
| 24/02/0924 February 2009 | ALTER MEMORANDUM 21/12/2008 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 01/11/061 November 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: WELL COURT, 14-16 FARRINGDON LANE, LONDON, EC1R 3AU |
| 19/05/0619 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: THE LILIES, BONCHURCH SHUTE, VENTNOR, ISLE OF WIGHT PO38 1NU |
| 24/08/0524 August 2005 | NC INC ALREADY ADJUSTED 17/06/05 |
| 15/08/0515 August 2005 | NC INC ALREADY ADJUSTED 17/06/05 |
| 08/08/058 August 2005 | EUR NC 6437/7479 17/06/0 |
| 01/08/051 August 2005 | MEMORANDUM OF ASSOCIATION |
| 01/08/051 August 2005 | EUR NC 5395/6437 17/06/0 |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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