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KIM TECHNOLOGIES LIMITED

Company number 09687973

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	View PDF Confirmation statement made on 14 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
02 Feb 2016	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)
04 Dec 2015	CERTNM	Company name changed ensco 1144 LIMITED\certificate issued on 04/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-03	View PDF Company name changed ensco 1144 LIMITED\certificate issued on 04/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-03 - link opens in a new window - 3 pages (3 pages)
12 Nov 2015	AP01	Appointment of Mr Andrew Daws as a director on 21 August 2015	View PDF Appointment of Mr Andrew Daws as a director on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	AP01	Appointment of Mr Richard Yawn as a director on 21 August 2015	View PDF Appointment of Mr Richard Yawn as a director on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
23 Oct 2015	SH01	Statement of capital following an allotment of shares on 21 August 2015 GBP 10,638.30 ANNOTATION Clarification a second filed SH01 was registered on 15.10.2020.	View PDF Statement of capital following an allotment of shares on 21 August 2015 GBP 10,638.30 ANNOTATION Clarification a second filed SH01 was registered on 15.10.2020. - link opens in a new window - 6 pages (6 pages)
21 Oct 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 12/08/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 12/08/2015 - link opens in a new window - 80 pages (80 pages)
21 Oct 2015	SH01	Statement of capital following an allotment of shares on 21 August 2015 GBP 7,800 ANNOTATION Clarification a second filed SH01 was registered on 09/09/2020.	View PDF Statement of capital following an allotment of shares on 21 August 2015 GBP 7,800 ANNOTATION Clarification a second filed SH01 was registered on 09/09/2020. - link opens in a new window - 4 pages (4 pages)
03 Oct 2015	MR01	Registration of charge 096879730001, created on 18 September 2015	View PDF Registration of charge 096879730001, created on 18 September 2015 - link opens in a new window - 26 pages (26 pages)
01 Oct 2015	AA01	Current accounting period extended from 31 July 2016 to 30 September 2016	View PDF Current accounting period extended from 31 July 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
20 Aug 2015	AP01	Appointment of Mr Steven Ewhen Zdolyny as a director on 12 August 2015	View PDF Appointment of Mr Steven Ewhen Zdolyny as a director on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	AP01	Appointment of Mr Adam Emmanuel Shutkever as a director on 12 August 2015	View PDF Appointment of Mr Adam Emmanuel Shutkever as a director on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	AP01	Appointment of Mr Karl Edward Kevin Thomas Chapman as a director on 12 August 2015	View PDF Appointment of Mr Karl Edward Kevin Thomas Chapman as a director on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
15 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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