KYNETEC UK LIMITED

Company number 04229246

Date	Type	Description	View / Download
18 Mar 2019	AP01	Appointment of Mr Richard David Jameson as a director on 15 March 2019	(2 pages)
18 Mar 2019	TM01	Termination of appointment of Stephen John Lee as a director on 15 March 2019	(1 page)
12 Mar 2019	AA	Full accounts made up to 30 September 2018	(31 pages)
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 042292460006, created on 13 July 2018	(16 pages)
13 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	(3 pages)
23 Mar 2018	AA	Full accounts made up to 30 September 2017	(32 pages)
16 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(5 pages)
16 Jun 2017	AA	Full accounts made up to 30 September 2016	(36 pages)
25 May 2017	MA	Memorandum and Articles of Association	(8 pages)
16 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 May 2017	MR01	Registration of charge 042292460005, created on 28 April 2017	(56 pages)
24 Nov 2016	AUD	Auditor's resignation	(2 pages)
21 Nov 2016	MR01	Registration of charge 042292460004, created on 9 November 2016	(68 pages)
12 Oct 2016	AA01	Previous accounting period shortened from 31 December 2016 to 30 September 2016	(1 page)
28 Sep 2016	CH01	Director's details changed for Mr Peter Stanley Mcdowell on 5 July 2016	(2 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
16 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 500	(5 pages)
18 May 2016	TM01	Termination of appointment of Matthias Krauss as a director on 28 April 2016	(2 pages)
12 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-29	(2 pages)
12 May 2016	CONNOT	Change of name notice	(2 pages)
05 May 2016	AD01	Registered office address changed from C/O Legal Dept. Level 18 25 Canada Square Canary Wharf London E14 5LQ to Weston Court Weston Newbury Berkshire RG20 8JE on 5 May 2016	(1 page)
05 May 2016	MR01	Registration of charge 042292460003, created on 29 April 2016	(67 pages)
04 May 2016	AP01	Appointment of Mr Stephen John Lee as a director on 4 May 2016	(2 pages)
04 May 2016	AP01	Appointment of Mr Peter Stanley Mcdowell as a director on 4 May 2016	(2 pages)

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