KYNETEC WOODBRIDGE LIMITED

Company number 02977800

Date	Type	Description	View / Download
15 Jan 2020	CH01	Director's details changed for James Gerard Williams on 14 January 2020	(2 pages)
09 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(14 pages)
11 Nov 2019	TM01	Termination of appointment of Rebecca Suzanne Lewis as a director on 5 November 2019	(1 page)
24 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	(3 pages)
02 Oct 2019	PSC05	Change of details for Map of Agriculture Group Ltd. as a person with significant control on 2 October 2019	(2 pages)
19 Mar 2019	CH01	Director's details changed for Ms Rebecca Suzanne Lewis on 14 February 2019	(2 pages)
28 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(24 pages)
08 Jan 2019	CH01	Director's details changed for Ms Rebecca Suzanne Lewis on 1 April 2014	(2 pages)
16 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	(3 pages)
02 Aug 2018	AD02	Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN	(2 pages)
19 Jun 2018	CH01	Director's details changed for Mr Forbes Herbert Elworthy on 1 June 2018	(2 pages)
04 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(22 pages)
05 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-04	(3 pages)
18 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(5 pages)
18 Oct 2017	PSC07	Cessation of Forbes Herbert Elworthy as a person with significant control on 6 April 2016	(1 page)
21 Jul 2017	PSC02	Notification of Map of Agriculture Group Ltd. as a person with significant control on 6 April 2016	(2 pages)
04 Jul 2017	AD03	Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG	(1 page)
04 Jul 2017	AD02	Register inspection address has been changed to 16 Old Bailey London EC4M 7EG	(1 page)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(26 pages)
17 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(5 pages)
03 Mar 2016	AP01	Appointment of Mr Forbes Herbert Elworthy as a director on 2 March 2016	(2 pages)
03 Mar 2016	MA	Memorandum and Articles of Association	(13 pages)
03 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
05 Nov 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1,986	(8 pages)