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KINETIC PLC

Company number 06545585

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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)
06 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 20,000
06 Apr 2016 CH01 Director's details changed for Mr Neil Christian Smith on 10 February 2016
06 Apr 2016 CH03 Secretary's details changed for Neil Betton on 10 February 2016
25 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
02 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 20,000
07 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 145,000
13 Nov 2013 AP01 Appointment of Mrs Susan Margaret Smith as a director
18 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
16 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
20 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
10 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
20 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
14 May 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
15 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
27 Apr 2009 363a Return made up to 27/03/09; full list of members
15 Jan 2009 SA Statement of affairs
15 Jan 2009 88(2) Ad 12/12/08\gbp si 19999@1=19999\gbp ic 250001/270000\
15 Jan 2009 88(2) Ad 12/12/08\gbp si 250000@1=250000\gbp ic 1/250001\
30 Dec 2008 123 Nc inc already adjusted 12/12/08
30 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re acquisition of share capital 12/12/2008
30 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2008 288b Appointment terminated secretary cs secretaries LIMITED