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KINAXIA LIMITED

Company number 07466536

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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)
07 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
28 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
12 Apr 2019 MR01 Registration of charge 074665360005, created on 5 April 2019
02 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 November 2018
  • GBP 236.09611
16 Oct 2018 SH01 Statement of capital following an allotment of shares on 4 October 2018
  • GBP 233.45708
16 Oct 2018 MR01 Registration of charge 074665360004, created on 4 October 2018
27 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
21 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
31 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates
25 Jul 2017 SH01 Statement of capital following an allotment of shares on 18 July 2017
  • GBP 224.91022
03 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Apr 2017 AD01 Registered office address changed from , C/O William Kirk Limited Adlington Business Park, Adlington, Macclesfield, Cheshire, SK10 4NL, England to Kinaxia Adlington Business Park Adlington Macclesfield SK10 4NL on 12 April 2017
14 Mar 2017 SH01 Statement of capital following an allotment of shares on 2 February 2017
  • GBP 214.43358
14 Mar 2017 SH02 Sub-division of shares on 2 February 2017
08 Feb 2017 MR01 Registration of charge 074665360003, created on 2 February 2017
26 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
18 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
02 Jun 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 117.71
02 Jun 2016 AD01 Registered office address changed from , C/O Gateley (Manchester) Llp, Ship Canal House 98 King Street, Manchester, M2 4WU to Kinaxia Adlington Business Park Adlington Macclesfield SK10 4NL on 2 June 2016
16 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
08 Jun 2015 SH01 Statement of capital following an allotment of shares on 15 March 2015
  • GBP 117.71
08 Jun 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 117.71
03 Jun 2015 MR04 Satisfaction of charge 1 in full
15 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association