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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)
05 Feb 2015	AP01	Appointment of Aniruddha Arvind Nazre as a director on 1 February 2015	View PDF Appointment of Aniruddha Arvind Nazre as a director on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	TM01	Termination of appointment of Albert Joseph Markus as a director on 1 February 2015	View PDF Termination of appointment of Albert Joseph Markus as a director on 1 February 2015 - link opens in a new window - 1 page (1 page)
04 Feb 2015	SH01	Statement of capital following an allotment of shares on 27 January 2015 GBP 2,974,707.2	View PDF Statement of capital following an allotment of shares on 27 January 2015 GBP 2,974,707.2 - link opens in a new window - 12 pages (12 pages)
02 Feb 2015	SH01	Statement of capital following an allotment of shares on 26 January 2015 GBP 2,973,655.73	View PDF Statement of capital following an allotment of shares on 26 January 2015 GBP 2,973,655.73 - link opens in a new window - 12 pages (12 pages)
22 Jan 2015	SH01	Statement of capital following an allotment of shares on 20 January 2015 GBP 2,968,588.91	View PDF Statement of capital following an allotment of shares on 20 January 2015 GBP 2,968,588.91 - link opens in a new window - 12 pages (12 pages)
07 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 2,954,262.59	View PDF Statement of capital following an allotment of shares on 31 December 2014 GBP 2,954,262.59 - link opens in a new window - 12 pages (12 pages)
16 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 29 pages (29 pages)
04 Dec 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
04 Dec 2014	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 2,751,681.77 USD 202,261.78	View PDF Statement of capital following an allotment of shares on 30 October 2014 GBP 2,751,681.77 USD 202,261.78 - link opens in a new window - 12 pages (12 pages)
04 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 17/10/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 17/10/2014 - link opens in a new window - 68 pages (68 pages)
12 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 2,751,681.77	View PDF Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 2,751,681.77 - link opens in a new window - 25 pages (25 pages)
29 Sep 2014	SH01	Statement of capital following an allotment of shares on 22 September 2014 GBP 2,751,681.77	View PDF Statement of capital following an allotment of shares on 22 September 2014 GBP 2,751,681.77 - link opens in a new window - 12 pages (12 pages)
18 Sep 2014	AP01	Appointment of Samuel Gilles Delfassy as a director on 4 September 2014	View PDF Appointment of Samuel Gilles Delfassy as a director on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	TM01	Termination of appointment of Samuel Gilles Delfassy as a director on 9 April 2014	View PDF Termination of appointment of Samuel Gilles Delfassy as a director on 9 April 2014 - link opens in a new window - 1 page (1 page)
18 Sep 2014	AP01	Appointment of Samuel Gilles Delfassy as a director on 9 April 2014	View PDF Appointment of Samuel Gilles Delfassy as a director on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	TM01	Termination of appointment of Dennis John Yost as a director on 31 July 2014	View PDF Termination of appointment of Dennis John Yost as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
13 Aug 2014	CH01	Director's details changed for Paul Dal Santo on 1 August 2014	View PDF Director's details changed for Paul Dal Santo on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 27 pages (27 pages)
30 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 2,749,636.55	View PDF Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 2,749,636.55 - link opens in a new window - 24 pages (24 pages)
17 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Create new class of share series d preferred shares, companys 2007 equity incentive plan amneded by increasing the number of ord shares 18/09/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Create new class of share series d preferred shares, companys 2007 equity incentive plan amneded by increasing the number of ord shares 18/09/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 68 pages (68 pages)
14 Oct 2013	SH01	Statement of capital following an allotment of shares on 10 October 2013 GBP 2,749,636.55	View PDF Statement of capital following an allotment of shares on 10 October 2013 GBP 2,749,636.55 - link opens in a new window - 12 pages (12 pages)
14 Oct 2013	SH01	Statement of capital following an allotment of shares on 18 September 2013 GBP 2,747,938.44	View PDF Statement of capital following an allotment of shares on 18 September 2013 GBP 2,747,938.44 - link opens in a new window - 11 pages (11 pages)
11 Jul 2013	AP01	Appointment of Peter Barry Santos as a director	View PDF Appointment of Peter Barry Santos as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	SH01	Statement of capital following an allotment of shares on 18 June 2013 GBP 2,369,757.84	View PDF Statement of capital following an allotment of shares on 18 June 2013 GBP 2,369,757.84 - link opens in a new window - 8 pages (8 pages)
04 Jul 2013	SH01	Statement of capital following an allotment of shares on 18 June 2013 GBP 2,369,695.34	View PDF Statement of capital following an allotment of shares on 18 June 2013 GBP 2,369,695.34 - link opens in a new window - 8 pages (8 pages)

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