KURTOSYS SYSTEMS LIMITED

Company number 04395076

Date	Type	Description	View / Download
07 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
22 Apr 2019	CS01	14/03/19 Statement of Capital gbp 117388 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 27/02/2020.	(6 pages)
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
27 Sep 2018	SH01	Statement of capital following an allotment of shares on 17 September 2018 GBP 117,388	(8 pages)
26 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
03 Apr 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	(3 pages)
05 May 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
28 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(5 pages)
07 Mar 2017	AD01	Registered office address changed from 3rd Floor 25 Wellington Street London WC2E 7DA to 77 Kingsway, 1st Floor 77 Kingsway 1st Floor London WC2B 6SR on 7 March 2017	(1 page)
05 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
08 Apr 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,000	(5 pages)
03 Feb 2016	TM01	Termination of appointment of Jeffery Scott Hendren as a director on 1 February 2016	(1 page)
15 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
27 Jun 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
27 Jun 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
09 Apr 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1,000	(6 pages)
09 Apr 2015	AP01	Appointment of Chief Operating Officer / Chief Financial Officer Scott Gellman as a director on 1 November 2014	(2 pages)
08 Apr 2015	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 25 Wellington Street, 3Rd Floor Wellington Street 3Rd Floor London WC2E 7DA on 8 April 2015	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
12 Sep 2014	MR01	Registration of charge 043950760003, created on 5 September 2014	(46 pages)
19 May 2014	AP01	Appointment of Mr Jeffery Scott Hendren as a director	(2 pages)
01 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1,000	(5 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
24 May 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)