KINETIK TECHNOLOGY GROUP LIMITED

Company number 09357047

Date	Type	Description	View / Download
19 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(6 pages)
28 Feb 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
06 Sep 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2015	(4 pages)
03 Aug 2016	RP04AP01	Second filing for the appointment of Graham Grover as a director	(6 pages)
20 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
12 Jul 2016	SH01	Statement of capital following an allotment of shares on 20 June 2016 GBP 5,222	(3 pages)
28 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Jun 2016	AP01	Appointment of Mr Adrian Francis Norton as a director on 20 June 2016	(2 pages)
23 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 4,000	(5 pages)
30 Jul 2015	MR01	Registration of charge 093570470001, created on 29 July 2015	(13 pages)
30 Jul 2015	MR01	Registration of charge 093570470002, created on 29 July 2015	(23 pages)
01 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 4,000	(5 pages)
27 Jan 2015	CERTNM	Company name changed bart 414 LIMITED\certificate issued on 27/01/15 RES15 ‐ Change company name resolution on 2015-01-02	(4 pages)
14 Jan 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-01-02	(3 pages)
14 Jan 2015	CONNOT	Change of name notice	(2 pages)
23 Dec 2014	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 4,000	(3 pages)
22 Dec 2014	TM01	Termination of appointment of Bart Secretaries Limited as a director on 19 December 2014	(1 page)
22 Dec 2014	AP01	Appointment of Mr Graham John Grover as a director on 19 December 2014 ANNOTATION Clarification a second filed AP01 was registered on 03/08/2016	(3 pages)
22 Dec 2014	AD01	Registered office address changed from 6 Drakes Meadow Swindon SN3 3LL United Kingdom to Lockeridge House Lockeridge Marlborough Wiltshire SN8 4EL on 22 December 2014	(1 page)
22 Dec 2014	TM01	Termination of appointment of Jonathan David Payne as a director on 19 December 2014	(1 page)
22 Dec 2014	AP01	Appointment of Mr Peter Laugharne Griffith-Jones as a director on 19 December 2014	(2 pages)
16 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-16 GBP 1	(23 pages)

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