KINAPSE LIMITED

Company number 05393844

Date	Type	Description	View / Download
22 Mar 2016	TM01	Termination of appointment of Christopher David Brinsmead as a director on 15 March 2016	(1 page)
04 Feb 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 20/01/2016 and has an allotment date of 28/08/2015	(6 pages)
01 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Jan 2016	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 63,172.28 ANNOTATION Clarification a Second filed SH01 is registered on 04/02/2016	(4 pages)
23 Dec 2015	AP03	Appointment of Black Sharon as a secretary on 18 December 2015	(2 pages)
03 Jun 2015	AA	Group of companies' accounts made up to 31 March 2015	(25 pages)
23 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 61,962.66	(9 pages)
19 Jun 2014	AA	Group of companies' accounts made up to 31 March 2014	(25 pages)
22 May 2014	AP01	Appointment of Mr Jonathan Christopher Peachey as a director	(2 pages)
21 Mar 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 61,962.66	(8 pages)
17 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(23 pages)
30 Oct 2013	TM01	Termination of appointment of Barry Knight as a director	(1 page)
30 Oct 2013	TM02	Termination of appointment of Barry Knight as a secretary	(1 page)
28 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(9 pages)
28 Mar 2013	AD03	Register(s) moved to registered inspection location	(1 page)
28 Mar 2013	AD02	Register inspection address has been changed	(1 page)
28 Mar 2013	CH01	Director's details changed for Andrew James Merrington Black on 1 October 2009	(2 pages)
06 Mar 2013	AD01	Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY Uk on 6 March 2013	(1 page)
05 Mar 2013	TM02	Termination of appointment of Andrew Black as a secretary	(1 page)
05 Mar 2013	AP03	Appointment of Mr Barry Kenneth Knight as a secretary	(1 page)
06 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(20 pages)
10 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 Sep 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(8 pages)
18 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(85 pages)

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