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CAVENDISH KINETICS LIMITED

Company number 02982696

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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)
25 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with updates
28 Aug 2018 SH01 Statement of capital following an allotment of shares on 13 August 2018
  • GBP 5,277,316.72
09 Jul 2018 SH01 Statement of capital following an allotment of shares on 25 June 2018
  • GBP 5,264,271.52
18 Jun 2018 PSC08 Notification of a person with significant control statement
05 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
30 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with updates
30 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 30 October 2017
22 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 4,787,701.92
10 Aug 2017 SH01 Statement of capital following an allotment of shares on 21 July 2017
  • GBP 4,810,701.92
21 Jul 2017 SH01 Statement of capital following an allotment of shares on 21 June 2017
  • GBP 4,182,942.46
15 Jun 2017 SH01 Statement of capital following an allotment of shares on 14 June 2017
  • GBP 4,160,376.42
28 Feb 2017 SH01 Statement of capital following an allotment of shares on 17 February 2017
  • GBP 4,157,756.64
04 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
25 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
25 Aug 2016 SH01 Statement of capital following an allotment of shares on 5 August 2016
  • GBP 4,134,845.02
24 Feb 2016 SH01 Statement of capital following an allotment of shares on 19 February 2016
  • GBP 4,132,221.16
21 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
13 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 4,129,022.76
11 Nov 2015 CH03 Secretary's details changed for Patrick Murray on 1 October 2015
05 Oct 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 4,095,528.67
10 Sep 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 4,128,069.75
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 28 July 2015
  • GBP 4,095,528.67
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 4,128,069.75
26 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 May 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 2,974,710.22