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KYNETEC EUROPE LIMITED

Company number 03440867

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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)
09 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jul 2021	SH19	Statement of capital on 12 July 2021 GBP 1	View PDF Statement of capital on 12 July 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Jul 2021	CAP-SS	Solvency Statement dated 30/09/20	View PDF Solvency Statement dated 30/09/20 - link opens in a new window - 1 page (1 page)
12 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Declare final dividends of £1115232 30/09/2020	View PDF Resolutions RES13 ‐ Declare final dividends of £1115232 30/09/2020 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	MR04	Satisfaction of charge 034408670006 in full	View PDF Satisfaction of charge 034408670006 in full - link opens in a new window - 1 page (1 page)
26 Mar 2021	MR04	Satisfaction of charge 034408670005 in full	View PDF Satisfaction of charge 034408670005 in full - link opens in a new window - 1 page (1 page)
26 Mar 2021	MR04	Satisfaction of charge 034408670007 in full	View PDF Satisfaction of charge 034408670007 in full - link opens in a new window - 1 page (1 page)
18 Nov 2020	MR01	Registration of charge 034408670007, created on 16 November 2020	View PDF Registration of charge 034408670007, created on 16 November 2020 - link opens in a new window - 59 pages (59 pages)
13 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 19 pages (19 pages)
28 Jan 2020	AP01	Appointment of Mr Richard David Jameson as a director on 28 January 2020	View PDF Appointment of Mr Richard David Jameson as a director on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	TM01	Termination of appointment of Stephen Robert Hearn as a director on 28 January 2020	View PDF Termination of appointment of Stephen Robert Hearn as a director on 28 January 2020 - link opens in a new window - 1 page (1 page)
10 Oct 2019	MR04	Satisfaction of charge 034408670003 in full	View PDF Satisfaction of charge 034408670003 in full - link opens in a new window - 1 page (1 page)
26 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	MR04	Satisfaction of charge 034408670004 in full	View PDF Satisfaction of charge 034408670004 in full - link opens in a new window - 4 pages (4 pages)
27 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Senior facilites agreement 06/06/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Senior facilites agreement 06/06/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 9 pages (9 pages)
12 Jun 2019	MR01	Registration of charge 034408670006, created on 10 June 2019	View PDF Registration of charge 034408670006, created on 10 June 2019 - link opens in a new window - 29 pages (29 pages)
12 Jun 2019	MR01	Registration of charge 034408670005, created on 10 June 2019	View PDF Registration of charge 034408670005, created on 10 June 2019 - link opens in a new window - 57 pages (57 pages)
12 Mar 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 19 pages (19 pages)
27 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with updates	View PDF Confirmation statement made on 26 September 2018 with updates - link opens in a new window - 4 pages (4 pages)

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