KINOVO PLC

Company number 09095860

Date	Type	Description	View / Download
16 Jun 2021	CERTNM	Company name changed bilby PLC\certificate issued on 16/06/21 CONNOT ‐ Change of name notice	(3 pages)
20 May 2021	CH01	Director's details changed for Mr David Michael Alexander Bullen on 2 October 2020	(2 pages)
17 Mar 2021	SH01	Statement of capital following an allotment of shares on 16 March 2021 GBP 6,121,470.3	(3 pages)
25 Feb 2021	SH01	Statement of capital following an allotment of shares on 30 December 2020 GBP 5,897,184.5	(3 pages)
13 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	(3 pages)
01 Dec 2020	TM01	Termination of appointment of Lee John Venables as a director on 13 November 2020	(1 page)
01 Dec 2020	TM01	Termination of appointment of Christopher David Webster as a director on 13 November 2020	(1 page)
01 Dec 2020	AP01	Appointment of Ms Caroline Mary Tolhurst as a director on 1 December 2020	(2 pages)
21 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 14/09/2020	(3 pages)
14 Sep 2020	TM01	Termination of appointment of David Edward Johnson as a director on 11 September 2020	(1 page)
01 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	(98 pages)
12 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	(3 pages)
05 Mar 2020	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 5,872,184.5	(4 pages)
10 Dec 2019	AP01	Appointment of Mr David Anthony Guest as a director on 10 December 2019	(2 pages)
21 Nov 2019	SH01	Statement of capital following an allotment of shares on 20 November 2019 GBP 5,872,184.5	(3 pages)
08 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Adopt & receive annual report & accounts/appoint auditors/appoint directors 28/10/2019	(2 pages)
09 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(96 pages)
12 Jul 2019	TM02	Termination of appointment of Clive Jonathan Lovett as a secretary on 11 July 2019	(1 page)
11 Jul 2019	AD01	Registered office address changed from Brooklyn Lodge Mott Street London E4 7RW England to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 11 July 2019	(1 page)
11 Jul 2019	AP04	Appointment of One Advisory Limited as a secretary on 11 July 2019	(2 pages)
21 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(4 pages)
17 Apr 2019	AP01	Appointment of Mr David Michael Alexander Bullen as a director on 17 April 2019	(2 pages)
05 Apr 2019	TM01	Termination of appointment of David Thomas Ellingham as a director on 4 April 2019	(1 page)
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 5 December 2018 GBP 4,054,002.70	(8 pages)
29 Nov 2018	AP01	Appointment of Mr Clive Jonathan Lovett as a director on 29 November 2018	(2 pages)

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