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KINETIC SYSTEMS SUPPORT (UK) LIMITED

Company number 07904027

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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)
10 Jan 2025	CS01	Confirmation statement made on 10 January 2025 with updates	View PDF Confirmation statement made on 10 January 2025 with updates - link opens in a new window - 6 pages (6 pages)
29 Oct 2024	AP01	Appointment of Mr Mark Walker as a director on 24 October 2024	View PDF Appointment of Mr Mark Walker as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division of share capital 21/03/2024 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Re: sub-division of share capital 21/03/2024 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
04 Apr 2024	SH02	Sub-division of shares on 21 March 2024	View PDF Sub-division of shares on 21 March 2024 - link opens in a new window - 6 pages (6 pages)
30 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	PSC07	Cessation of Anthony Paul Wright as a person with significant control on 21 March 2024	View PDF Cessation of Anthony Paul Wright as a person with significant control on 21 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	PSC07	Cessation of Barry Greenwood as a person with significant control on 21 March 2024	View PDF Cessation of Barry Greenwood as a person with significant control on 21 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 40.002	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 40.002 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	PSC02	Notification of Kss Trustees Limited as a person with significant control on 21 March 2024	View PDF Notification of Kss Trustees Limited as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	MR01	Registration of charge 079040270002, created on 21 March 2024	View PDF Registration of charge 079040270002, created on 21 March 2024 - link opens in a new window - 29 pages (29 pages)
27 Mar 2024	MR01	Registration of charge 079040270003, created on 21 March 2024	View PDF Registration of charge 079040270003, created on 21 March 2024 - link opens in a new window - 29 pages (29 pages)
26 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
24 Jan 2024	MR04	Satisfaction of charge 079040270001 in full	View PDF Satisfaction of charge 079040270001 in full - link opens in a new window - 1 page (1 page)
09 Oct 2023	PSC07	Cessation of Paul Geoffrey Cooke as a person with significant control on 18 August 2023	View PDF Cessation of Paul Geoffrey Cooke as a person with significant control on 18 August 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Aug 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	SH06	Cancellation of shares. Statement of capital on 18 August 2023 GBP 40	View PDF Cancellation of shares. Statement of capital on 18 August 2023 GBP 40 - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)

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KINETIC SYSTEMS SUPPORT (UK) LIMITED

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