Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Aug 2024 |
DS01 |
Application to strike the company off the register
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19 Aug 2024 |
TM01 |
Termination of appointment of Colin Siren as a director on 19 August 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Carlos Michelsen as a director on 9 July 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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16 Oct 2023 |
AP01 |
Appointment of Carlos Michelsen as a director on 29 September 2023
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11 Oct 2023 |
AD01 |
Registered office address changed from 74 Church Street Leatherhead KT22 8ER England to Kynetec Weston Court Weston Newbury RG20 8JE on 11 October 2023
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05 Oct 2023 |
MA |
Memorandum and Articles of Association
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2023 |
PSC02 |
Notification of Kynetec Uk Limited as a person with significant control on 28 September 2023
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28 Sep 2023 |
PSC07 |
Cessation of Giselle Rocio Michelsen as a person with significant control on 28 September 2023
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28 Sep 2023 |
PSC07 |
Cessation of Carlos Michelsen as a person with significant control on 28 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr Colin Siren as a director on 28 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr Peter Stanley Mcdowell as a director on 28 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Giselle Rocio Michelsen as a director on 28 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Carlos Michelsen as a director on 28 September 2023
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28 Sep 2023 |
TM02 |
Termination of appointment of Carlos Michelsen as a secretary on 28 September 2023
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09 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 January 2011
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06 Sep 2023 |
MA |
Memorandum and Articles of Association
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17 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 05/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2011
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ANNOTATION
Clarification a second filed SH01 was registered on 09/09/2023
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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