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KEYNETIX LIMITED

Company number 04011216

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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)
06 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 128.6
26 Jan 2015 SH03 Purchase of own shares.
14 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2015 SH06 Cancellation of shares. Statement of capital on 18 September 2014
  • GBP 128.60
14 Jan 2015 SH08 Change of share class name or designation
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 540
05 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
22 Jan 2013 AP01 Appointment of Mr Carl Grice as a director
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
05 Jul 2012 AP01 Appointment of Mrs Alison Brenda Evason as a director
23 Aug 2011 SH06 Cancellation of shares. Statement of capital on 23 August 2011
  • GBP 347.40
18 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Aug 2011 SH03 Purchase of own shares.
14 Jul 2011 TM01 Termination of appointment of Michael Rothery as a director
27 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
27 Jun 2011 TM01 Termination of appointment of Dawn Rothery as a director
27 Jun 2011 TM01 Termination of appointment of Dawn Rothery as a director
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Joanne Morin on 9 June 2010
05 Jul 2010 CH01 Director's details changed for Dawn Rothery on 9 June 2010
05 Jul 2010 CH01 Director's details changed for Gary Robert Morin on 9 June 2010