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KINETICO UK HOLDINGS LIMITED

Company number 04135157

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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)
14 Nov 2024	AP01	Appointment of Geraint Rhys Harries as a director on 30 October 2024	View PDF Appointment of Geraint Rhys Harries as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	AP03	Appointment of Mr Geraint Rhys Harries as a secretary on 30 October 2024	View PDF Appointment of Mr Geraint Rhys Harries as a secretary on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	TM01	Termination of appointment of Lee David Blunden as a director on 30 October 2024	View PDF Termination of appointment of Lee David Blunden as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	TM02	Termination of appointment of Lee David Blunden as a secretary on 30 October 2024	View PDF Termination of appointment of Lee David Blunden as a secretary on 30 October 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	AP01	Appointment of Mr Joel Andrew Caracciolo as a director on 30 October 2024	View PDF Appointment of Mr Joel Andrew Caracciolo as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
02 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 April 2024 GBP 8,565,000	View PDF Statement of capital following an allotment of shares on 28 April 2024 GBP 8,565,000 - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	TM01	Termination of appointment of Bernhard Daniel Anthony Scholten as a director on 16 April 2024	View PDF Termination of appointment of Bernhard Daniel Anthony Scholten as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with updates	View PDF Confirmation statement made on 3 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	TM01	Termination of appointment of Tobias Adam Thomas as a director on 13 October 2023	View PDF Termination of appointment of Tobias Adam Thomas as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
28 Jul 2023	AP03	Appointment of Mr Lee David Blunden as a secretary on 28 July 2023	View PDF Appointment of Mr Lee David Blunden as a secretary on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	TM01	Termination of appointment of Joshua Mark Amey as a director on 28 July 2023	View PDF Termination of appointment of Joshua Mark Amey as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	TM02	Termination of appointment of Joshua Mark Amey as a secretary on 28 July 2023	View PDF Termination of appointment of Joshua Mark Amey as a secretary on 28 July 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	SH01	Statement of capital following an allotment of shares on 10 March 2023 GBP 8,500,000	View PDF Statement of capital following an allotment of shares on 10 March 2023 GBP 8,500,000 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with updates	View PDF Confirmation statement made on 3 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages) Download iXBRL
23 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 March 2022 GBP 7,000,000	View PDF Second filing of a statement of capital following an allotment of shares on 11 March 2022 GBP 7,000,000 - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	SH01	Statement of capital following an allotment of shares on 11 February 2022 GBP 6,500,000 ANNOTATION Clarification a second filed SH01 was registered on 23/03/22	View PDF Statement of capital following an allotment of shares on 11 February 2022 GBP 6,500,000 ANNOTATION Clarification a second filed SH01 was registered on 23/03/22 - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with updates	View PDF Confirmation statement made on 3 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2021	AP01	Appointment of Mr Joshua Mark Amey as a director on 13 October 2021	View PDF Appointment of Mr Joshua Mark Amey as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	TM02	Termination of appointment of Lee David Blunden as a secretary on 13 October 2021	View PDF Termination of appointment of Lee David Blunden as a secretary on 13 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AP03	Appointment of Mr Joshua Mark Amey as a secretary on 13 October 2021	View PDF Appointment of Mr Joshua Mark Amey as a secretary on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages) Download iXBRL
13 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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KINETICO UK HOLDINGS LIMITED

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