KAPOW TECHNOLOGIES LIMITED

Company number 05314933

Date	Type	Description	View / Download
15 Nov 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
10 Oct 2017	AD01	Registered office address changed from 1 Cedarwood Chineham Business Park Basingstoke Hampshire RG24 8WD to 7 Elmwood Chineham Business Park Basingstoke Hampshire RG24 8WG on 10 October 2017	(2 pages)
21 Jul 2017	MR01	Registration of charge 053149330002, created on 7 July 2017	(91 pages)
18 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
17 Jul 2017	MR01	Registration of charge 053149330001, created on 7 July 2017	(61 pages)
22 Jun 2017	AP03	Appointment of Mr. Cort Steven Townsend as a secretary on 22 June 2017	(2 pages)
22 Jun 2017	TM02	Termination of appointment of Robert James Patton as a secretary on 22 June 2017	(1 page)
22 Jun 2017	TM01	Termination of appointment of Robert James Patton as a director on 22 June 2017	(1 page)
28 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(6 pages)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
14 Mar 2016	AUD	Auditor's resignation	(1 page)
04 Mar 2016	AP01	Appointment of Mr. Martin Gustav Oberholzer as a director on 29 February 2016	(2 pages)
01 Mar 2016	AP01	Appointment of Mr. Cort Steven Townsend as a director on 29 February 2016	(2 pages)
29 Feb 2016	TM01	Termination of appointment of James Arnold as a director on 29 February 2016	(1 page)
16 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 587	(5 pages)
27 Nov 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(3 pages)
10 Aug 2015	AP01	Appointment of Mr. Robert James Patton as a director on 15 July 2015	(2 pages)
07 Aug 2015	TM01	Termination of appointment of Bradford Weller as a director on 15 July 2015	(1 page)
07 Aug 2015	AP03	Appointment of Mr. Robert James Patton as a secretary on 15 July 2015	(2 pages)
07 Aug 2015	TM02	Termination of appointment of Bradford Weller as a secretary on 15 July 2015	(1 page)
05 Mar 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-03-05 GBP 587	(5 pages)
03 Jan 2015	AA	Full accounts made up to 30 June 2014	(18 pages)
04 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
03 Feb 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 587	(15 pages)
07 Jan 2014	TM02	Termination of appointment of Mark Finkel as a secretary	(3 pages)