ALPHAKINETIC LIMITED

Company number 06897969

Date	Type	Description	View / Download
20 Feb 2019	PSC01	Notification of Kelly Faykus as a person with significant control on 25 April 2017	(2 pages)
11 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
01 May 2018	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
24 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	(4 pages)
24 Apr 2018	PSC07	Cessation of Jon Hodges as a person with significant control on 25 April 2017	(1 page)
24 Apr 2018	PSC07	Cessation of Jon Hodges as a person with significant control on 25 April 2017	(1 page)
16 Apr 2018	PSC02	Notification of Virtus Partners Llc as a person with significant control on 25 April 2017	(1 page)
24 Jan 2018	AD01	Registered office address changed from 25 Canada Square Level 33 Canary Wharf London E14 5LQ England to PO Box C/O Virtus 35 New Broad Street London EC2M 1NH on 24 January 2018	(1 page)
12 May 2017	MA	Memorandum and Articles of Association	(20 pages)
12 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Prior issue of shares 24/04/2017	(25 pages)
09 May 2017	AP01	Appointment of Mr Kelly Faykus as a director on 25 April 2017	(2 pages)
08 May 2017	AP01	Appointment of Mr Dean Fletcher as a director on 25 April 2017	(2 pages)
08 May 2017	TM01	Termination of appointment of Adrian Nicholas King as a director on 25 April 2017	(1 page)
08 May 2017	TM01	Termination of appointment of Peter Luthy as a director on 25 April 2017	(1 page)
08 May 2017	TM02	Termination of appointment of Jon Hodges as a secretary on 25 April 2017	(1 page)
08 May 2017	TM01	Termination of appointment of Hannah Louise Hodges as a director on 2 May 2017	(1 page)
08 May 2017	TM01	Termination of appointment of Brian Lee Collings as a director on 25 April 2017	(1 page)
03 May 2017	AD01	Registered office address changed from St. Georges House 215-219 Chester Road Manchester M15 4JE to 25 Canada Square Level 33 Canary Wharf London E14 5LQ on 3 May 2017	(1 page)
05 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(6 pages)
29 Mar 2017	CH01	Director's details changed for Mr Adrian Nicholas King on 9 May 2016	(2 pages)
29 Mar 2017	CH01	Director's details changed for Mr Adrian Nicholas King on 9 May 2016	(2 pages)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 3 March 2017 GBP 11,050	(3 pages)
18 Jan 2017	AP01	Appointment of Mr Peter Luthy as a director on 9 May 2016	(2 pages)
19 Dec 2016	SH01	Statement of capital following an allotment of shares on 2 December 2016 GBP 10,524	(3 pages)
19 Dec 2016	SH01	Statement of capital following an allotment of shares on 2 December 2016 GBP 10,524	(3 pages)

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