KINOVO PLC

Company number 09095860

Date	Type	Description	View / Download
29 Nov 2018	AP03	Appointment of Mr Clive Jonathan Lovett as a secretary on 29 November 2018	(2 pages)
29 Nov 2018	TM02	Termination of appointment of Paul Richard Castle as a secretary on 29 November 2018	(1 page)
20 Nov 2018	PSC08	Notification of a person with significant control statement	(2 pages)
20 Nov 2018	PSC07	Cessation of Philip John Copolo as a person with significant control on 4 September 2018	(1 page)
31 Oct 2018	AD01	Registered office address changed from 6-8 Powerscroft Road Sidcup Kent DA14 5DT to Brooklyn Lodge Mott Street London E4 7RW on 31 October 2018	(1 page)
23 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(100 pages)
13 Sep 2018	AP01	Appointment of Mr Christopher David Webster as a director on 4 September 2018	(2 pages)
13 Sep 2018	AP01	Appointment of Mr Lee Venables as a director on 4 September 2018	(2 pages)
08 Sep 2018	CH01	Director's details changed for Mr David Thomas Ellingham on 4 September 2018	(2 pages)
08 Sep 2018	TM01	Termination of appointment of Philip John Copolo as a director on 4 September 2018	(1 page)
08 Sep 2018	TM01	Termination of appointment of Leigh Copolo as a director on 4 September 2018	(1 page)
07 Aug 2018	MR04	Satisfaction of charge 090958600002 in full	(4 pages)
05 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
14 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Approved 31/01/2018	(3 pages)
29 Dec 2017	AA	Interim accounts made up to 31 July 2016	(5 pages)
29 Dec 2017	AA	Interim accounts made up to 30 September 2015	(5 pages)
29 Dec 2017	AA	Interim accounts made up to 31 July 2017	(5 pages)
18 Dec 2017	AA	Interim accounts made up to 30 September 2017	(5 pages)
30 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(96 pages)
03 Aug 2017	PSC01	Notification of Philip Copolo as a person with significant control on 31 July 2016	(2 pages)
26 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with no updates	(3 pages)
19 Apr 2017	AP03	Appointment of Mr Paul Richard Castle as a secretary on 6 April 2017	(2 pages)
23 Jan 2017	TM02	Termination of appointment of Katie O'reilly as a secretary on 15 December 2016	(1 page)
03 Jan 2017	TM01	Termination of appointment of Katie Elaine O'reilly as a director on 15 December 2016	(2 pages)
03 Jan 2017	AP01	Appointment of Leigh Copolo as a director on 15 December 2016	(3 pages)

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