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KYNESIM (HOLDINGS) LTD

Company number 07818335

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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)
23 May 2016	TM01	Termination of appointment of Paul Michael Fellows as a director on 23 May 2016	View PDF Termination of appointment of Paul Michael Fellows as a director on 23 May 2016 - link opens in a new window - 1 page (1 page)
31 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-31 GBP 1,000	View PDF Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-31 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Oct 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 - 3 pages (3 pages) Download iXBRL
03 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 - 4 pages (4 pages)
03 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1,000	View PDF Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 Nov 2014	CH01	Director's details changed for Mr Richard Robert Watts on 5 August 2014	View PDF Director's details changed for Mr Richard Robert Watts on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
15 May 2014	AD01	Registered office address changed from 190 Kendal Way Cambridge Cambridgeshire CB4 1LU on 15 May 2014	View PDF Registered office address changed from 190 Kendal Way Cambridge Cambridgeshire CB4 1LU on 15 May 2014 - link opens in a new window - 1 page (1 page)
31 Dec 2013	AAMD	Amended accounts made up to 31 March 2013	View PDF Amended accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1,000	View PDF Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	CH01	Director's details changed for Mr Paul Michael Fellows on 21 October 2012	View PDF Director's details changed for Mr Paul Michael Fellows on 21 October 2012 - link opens in a new window - 2 pages (2 pages)
22 Jul 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 - 3 pages (3 pages)
31 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	View PDF Annual return made up to 20 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Oct 2012	AA01	Current accounting period extended from 31 October 2012 to 31 March 2013	View PDF Current accounting period extended from 31 October 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
02 Apr 2012	AP01	Appointment of Richard Watts as a director	View PDF Appointment of Richard Watts as a director - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	SH01	Statement of capital following an allotment of shares on 27 March 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 27 March 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Mar 2012	CERTNM	Company name changed awa 162 LIMITED\certificate issued on 16/03/12 CONNOT ‐	View PDF Company name changed awa 162 LIMITED\certificate issued on 16/03/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
09 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-03-01 - link opens in a new window - 1 page (1 page)
29 Nov 2011	AD01	Registered office address changed from 10 Wellington Street Cambridge Cambridgeshire CB1 1HW United Kingdom on 29 November 2011	View PDF Registered office address changed from 10 Wellington Street Cambridge Cambridgeshire CB1 1HW United Kingdom on 29 November 2011 - link opens in a new window - 1 page (1 page)
20 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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