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KRITICALMASS LIMITED

Company number 07972231

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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)
27 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2017 DS01 Application to strike the company off the register
02 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
01 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Nov 2016 TM01 Termination of appointment of Kerry Mentasti-Granelli as a director on 1 March 2016
12 Apr 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1.9184
11 Apr 2016 TM01 Termination of appointment of Eliza Maria Barbosa Reid as a director on 1 January 2016
11 Apr 2016 TM01 Termination of appointment of John Kevin Hegarty as a director on 1 January 2016
11 Apr 2016 TM01 Termination of appointment of Thomas Alfred Teichman as a director on 1 January 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1.9184
26 Feb 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 was registered on 03/10/14.
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Nov 2014 SH01 Statement of capital following an allotment of shares on 3 October 2014
  • GBP 1.9098
20 Nov 2014 SH01 Statement of capital following an allotment of shares on 3 October 2014
  • GBP 1.9098
02 May 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
25 Mar 2014 SH01 Statement of capital following an allotment of shares on 24 March 2014
  • GBP 1.7264
04 Feb 2014 AP01 Appointment of Sir John Kevin Hegarty as a director
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Oct 2013 SH01 Statement of capital following an allotment of shares on 22 October 2013
  • GBP 1.7184
24 Oct 2013 AD01 Registered office address changed from 15 Hyde End Lane Ryeish Green Reading Berkshire RG7 1ET United Kingdom on 24 October 2013
24 Oct 2013 CERTNM Company name changed kritical mass LIMITED\certificate issued on 24/10/13
  • RES15 ‐ Change company name resolution on 2013-10-22
  • NM01 ‐ Change of name by resolution
22 Oct 2013 AP01 Appointment of Mr Thomas Alfred Teichman as a director
22 Oct 2013 AP01 Appointment of Mr Bartolomeo Guarienti Di Brenzone as a director