KIM TECHNOLOGIES LIMITED

Company number 09687973

Date	Type	Description	View / Download
21 Nov 2017	PSC02	Notification of Investco 50 Limited as a person with significant control on 1 October 2017	(1 page)
21 Nov 2017	PSC01	Notification of Karl Edward Kevin Thomas Chapman as a person with significant control on 1 October 2017	(2 pages)
21 Nov 2017	PSC05	Change of details for Ensco 1234 Limited as a person with significant control on 1 October 2017	(2 pages)
20 Oct 2017	PSC02	Notification of Ensco 1234 Limited as a person with significant control on 29 September 2017	(4 pages)
20 Oct 2017	PSC07	Cessation of Ensco 1233 Limited as a person with significant control on 29 September 2017	(2 pages)
20 Oct 2017	PSC02	Notification of Ensco 1233 Limited as a person with significant control on 29 September 2017	(4 pages)
20 Oct 2017	PSC07	Cessation of Riverview Law Limited as a person with significant control on 29 September 2017	(2 pages)
06 Oct 2017	AP03	Appointment of Mr Paul Graham Bird as a secretary on 30 September 2017	(2 pages)
05 Oct 2017	AP01	Appointment of Sir Nigel Graham Knowles as a director on 1 October 2017	(2 pages)
05 Oct 2017	TM01	Termination of appointment of Paul Graham Bird as a director on 30 September 2017	(1 page)
05 Oct 2017	TM01	Termination of appointment of Andrew Daws as a director on 30 September 2017	(1 page)
05 Oct 2017	TM01	Termination of appointment of Steven Ewhen Zdolyny as a director on 30 September 2017	(1 page)
05 Oct 2017	TM01	Termination of appointment of Matthew Graham Banks as a director on 30 September 2017	(1 page)
27 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with updates	(5 pages)
07 Jul 2017	AD01	Registered office address changed from Hilbre Riverside Park Southwood Road Bromborough Wirral CH62 3QX to One Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG on 7 July 2017	(1 page)
19 Jun 2017	MA	Memorandum and Articles of Association	(19 pages)
19 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Apr 2017	AA	Accounts for a small company made up to 30 September 2016	(7 pages)
07 Apr 2017	MA	Memorandum and Articles of Association	(19 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 Feb 2017	SH01	Statement of capital following an allotment of shares on 24 January 2017 GBP 1,604,786.6658 ANNOTATION Clarification a second filed SH01 was registered on 09/09/2020.	(5 pages)
05 Jan 2017	AP01	Appointment of Mr Matthew Graham Banks as a director on 1 January 2017	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Adam Emmanuel Shutkever as a director on 1 January 2017	(1 page)
21 Oct 2016	AP01	Appointment of Mr Robert Farina as a director on 8 October 2016	(2 pages)
26 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)