KYNETEC EUROPE LIMITED

Company number 03440867

Date	Type	Description	View / Download
20 Sep 2018	CH01	Director's details changed for Mr Stephen Robert Hearn on 20 September 2018	(2 pages)
19 Jul 2018	MR01	Registration of charge 034408670004, created on 13 July 2018	(16 pages)
04 Jul 2018	AA	Audited abridged accounts made up to 30 September 2017	(9 pages)
20 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-20	(3 pages)
16 Oct 2017	PSC02	Notification of Project Farm Bidco Limited as a person with significant control on 6 October 2017	(2 pages)
16 Oct 2017	PSC07	Cessation of Tr Rao as a person with significant control on 6 October 2017	(1 page)
16 Oct 2017	TM02	Termination of appointment of Karen Ethington as a secretary on 6 October 2017	(1 page)
12 Oct 2017	TM01	Termination of appointment of Tanniru R Rao as a director on 6 October 2017	(1 page)
12 Oct 2017	AA01	Previous accounting period shortened from 31 December 2017 to 30 September 2017	(1 page)
12 Oct 2017	AD01	Registered office address changed from The Perfume Factory 140 Wales Farm Road London W3 6UG to Kynetec Weston Court Weston Newbury Berkshire RG20 8JE on 12 October 2017	(1 page)
12 Oct 2017	AP01	Appointment of Mr Peter Stanley Mcdowell as a director on 6 October 2017	(2 pages)
12 Oct 2017	AP01	Appointment of Mr Stephen Robert Hearn as a director on 6 October 2017	(2 pages)
12 Oct 2017	MR01	Registration of charge 034408670003, created on 9 October 2017	(10 pages)
06 Oct 2017	AA	Audited abridged accounts made up to 31 December 2016	(10 pages)
26 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	(3 pages)
06 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(5 pages)
09 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(10 pages)
30 Mar 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
30 Mar 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
30 Sep 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 150,000	(4 pages)
17 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
16 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 150,000	(4 pages)
11 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
10 Dec 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 150,000	(4 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)