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KINAESIS LIMITED

Company number 07535462

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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)
29 Feb 2016	CH01	Director's details changed for Allan Warren Eyears on 1 February 2016	View PDF Director's details changed for Allan Warren Eyears on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Sep 2015	AD01	Registered office address changed from One America Square Crosswall London EC3N 2SG to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 28 September 2015	View PDF Registered office address changed from One America Square Crosswall London EC3N 2SG to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 28 September 2015 - link opens in a new window - 1 page (1 page)
27 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Approval of matters relating to issued share capital 11/04/2014	View PDF Resolutions RES13 ‐ Approval of matters relating to issued share capital 11/04/2014 - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 10.8108	View PDF Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 10.8108 - link opens in a new window - 6 pages (6 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
02 May 2014	MR01	Registration of charge 075354620001	View PDF Registration of charge 075354620001 - link opens in a new window - 24 pages (24 pages)
30 Apr 2014	TM01	Termination of appointment of Clive Bellmore as a director	View PDF Termination of appointment of Clive Bellmore as a director - link opens in a new window - 1 page (1 page)
30 Apr 2014	TM01	Termination of appointment of Paul Nunnery as a director	View PDF Termination of appointment of Paul Nunnery as a director - link opens in a new window - 1 page (1 page)
28 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/04/2014	View PDF Resolutions RES13 ‐ Company business 11/04/2014 - link opens in a new window - 5 pages (5 pages)
28 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 10.8108	View PDF Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 10.8108 - link opens in a new window - 7 pages (7 pages)
28 Feb 2014	CH01	Director's details changed for Mr Paul Robert Nunnery on 10 February 2014	View PDF Director's details changed for Mr Paul Robert Nunnery on 10 February 2014 - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	CH01	Director's details changed for Mr Clive Andrew Bellmore on 10 February 2014	View PDF Director's details changed for Mr Clive Andrew Bellmore on 10 February 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
05 Apr 2013	CERTNM	Company name changed entota financial LIMITED\certificate issued on 05/04/13 RES15 ‐ Change company name resolution on 2013-03-18 NM01 ‐ Change of name by resolution	View PDF Company name changed entota financial LIMITED\certificate issued on 05/04/13 RES15 ‐ Change company name resolution on 2013-03-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Mar 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	View PDF Annual return made up to 18 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
07 Mar 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	View PDF Annual return made up to 18 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Mar 2012	SH01	Statement of capital following an allotment of shares on 28 June 2011 GBP 10.811	View PDF Statement of capital following an allotment of shares on 28 June 2011 GBP 10.811 - link opens in a new window - 3 pages (3 pages)
10 Oct 2011	AA01	Current accounting period extended from 29 February 2012 to 31 March 2012	View PDF Current accounting period extended from 29 February 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
15 Sep 2011	AP01	Appointment of Allan Warren Eyears as a director	View PDF Appointment of Allan Warren Eyears as a director - link opens in a new window - 3 pages (3 pages)
15 Mar 2011	AP04	Appointment of Isosceles Finance Limited as a secretary	View PDF Appointment of Isosceles Finance Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 43 pages (43 pages)

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