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KBC ADVANCED TECHNOLOGIES LIMITED

Company number 01357958

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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)
29 Jun 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 01/05/2015
29 Jun 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 15/04/2015
25 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 18 June 2015
  • GBP 2,058,058.625
19 Jun 2015 SH01 Statement of capital following an allotment of shares on 15 June 2015
  • GBP 2,058,008.625
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 20 January 2015
  • GBP 2,055,288.65
05 Jun 2015 AP01 Appointment of Mr Eric Stephen Dodd as a director on 1 June 2015
02 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 2,050,007.9
  • ANNOTATION Clarification a second filed SH01 was registered on 29/06/2015
27 May 2015 CH01 Director's details changed for Mr Paul Jeffrey Mccloskey on 7 May 2015
20 May 2015 SH01 Statement of capital following an allotment of shares on 15 May 2015
  • GBP 2,049,467.9
  • ANNOTATION Clarification a second filed SH01 was registered on 29/06/2015
06 May 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 2,049,290.4
  • ANNOTATION Clarification a second filed SH01 was registered on 29/06/2015
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 15 April 2015
  • GBP 2,049,079.15
  • ANNOTATION Clarification a second filed SH01 was registered on 29/06/2015
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 7 April 2015
  • GBP 2,048,860.40
  • ANNOTATION Clarification a second filed SH01 was registered on 30/06/2015
24 Apr 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 63,455
29 Jan 2015 SH01 Statement of capital following an allotment of shares on 9 January 2015
  • GBP 2,047,997.075
29 Jan 2015 SH01 Statement of capital following an allotment of shares on 15 December 2014
  • GBP 2,043,788.825
28 Jan 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 09/04/2014.
28 Jan 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 01/04/2014.
28 Jan 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 21/07/2014.
28 Jan 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 15/07/2014.
28 Jan 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 02/07/2014.
28 Jan 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 16/06/2014.
28 Jan 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 10/06/2014.
28 Jan 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 05/06/2014.