KAINOS GROUP PLC

Company number 09579188

Date	Type	Description	View / Download
25 Sep 2015	SH01	Statement of capital following an allotment of shares on 10 August 2015 GBP 589,975.43	(5 pages)
07 Sep 2015	AP01	Appointment of Thomas James Wardlaw Burnet as a director on 1 June 2015	(3 pages)
28 Jul 2015	SH02	Sub-division of shares on 6 July 2015	(6 pages)
28 Jul 2015	SH01	Statement of capital following an allotment of shares on 6 July 2015 GBP 580,196.8	(4 pages)
28 Jul 2015	SH02	Consolidation of shares on 6 July 2015	(5 pages)
28 Jul 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Jul 2015	SH08	Change of share class name or designation	(2 pages)
28 Jul 2015	TM01	Termination of appointment of James Patrick Jude O'kane as a director on 6 July 2015	(2 pages)
15 Jul 2015	SH01	Statement of capital following an allotment of shares on 3 July 2015 GBP 576,430.23	(4 pages)
15 Jul 2015	AP01	Appointment of James Patrick Jude O'kane as a director on 3 July 2015	(3 pages)
15 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(41 pages)
07 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-des, sub-div shares & re shares, make market purchases 06/07/2015	(5 pages)
07 Jul 2015	AD01	Registered office address changed from Princes Exchange Princes Square Leeds West Yorkshire LS1 4BY United Kingdom to 4th Floor 111 Charterhouse Street London EC1M 6AW on 7 July 2015	(2 pages)
07 Jul 2015	AUDR	Auditor's report	(1 page)
07 Jul 2015	BS	Balance Sheet	(2 pages)
07 Jul 2015	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
07 Jul 2015	MAR	Re-registration of Memorandum and Articles	(72 pages)
07 Jul 2015	AUDS	Auditor's statement	(1 page)
07 Jul 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(5 pages)
07 Jul 2015	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
06 Jul 2015	AP01	Appointment of John George Lillywhite as a director on 1 June 2015	(3 pages)
25 Jun 2015	AP01	Appointment of Andrew Malpass as a director on 1 June 2015	(3 pages)
25 Jun 2015	AP01	Appointment of Christopher Martin Cowan as a director on 1 June 2015	(3 pages)
25 Jun 2015	AP01	Appointment of Paul Gannon as a director on 18 June 2015	(3 pages)
23 Jun 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	(3 pages)