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KEW TECHNOLOGY LIMITED

Company number 09999110

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 14,985.5	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 14,985.5 - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	AAMD	Amended total exemption full accounts made up to 31 March 2021	View PDF Amended total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
04 Apr 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
13 Jan 2022	AP03	Appointment of Mr Kevin Francis Chown as a secretary on 7 January 2022	View PDF Appointment of Mr Kevin Francis Chown as a secretary on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	TM02	Termination of appointment of Marc Stone as a secretary on 7 January 2022	View PDF Termination of appointment of Marc Stone as a secretary on 7 January 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with updates	View PDF Confirmation statement made on 6 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with updates	View PDF Confirmation statement made on 20 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2021	PSC01	Notification of James Gerry O'shea as a person with significant control on 19 August 2021	View PDF Notification of James Gerry O'shea as a person with significant control on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	PSC07	Cessation of Hans Mansson as a person with significant control on 19 August 2021	View PDF Cessation of Hans Mansson as a person with significant control on 19 August 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	SH01	Statement of capital following an allotment of shares on 26 May 2021 GBP 14,768.75	View PDF Statement of capital following an allotment of shares on 26 May 2021 GBP 14,768.75 - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	MR01	Registration of charge 099991100004, created on 3 June 2021	View PDF Registration of charge 099991100004, created on 3 June 2021 - link opens in a new window - 23 pages (23 pages)
27 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
14 May 2021	SH01	Statement of capital following an allotment of shares on 13 May 2021 GBP 14,450	View PDF Statement of capital following an allotment of shares on 13 May 2021 GBP 14,450 - link opens in a new window - 3 pages (3 pages)
10 May 2021	AP03	Appointment of Mr Marc Stone as a secretary on 26 April 2021	View PDF Appointment of Mr Marc Stone as a secretary on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	AA01	Current accounting period extended from 28 February 2021 to 31 March 2021	View PDF Current accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
20 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with updates	View PDF Confirmation statement made on 20 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Nov 2020	SH01	Statement of capital following an allotment of shares on 5 November 2020 GBP 12,750	View PDF Statement of capital following an allotment of shares on 5 November 2020 GBP 12,750 - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with updates	View PDF Confirmation statement made on 8 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2020	SH01	Statement of capital following an allotment of shares on 5 October 2020 GBP 10,200	View PDF Statement of capital following an allotment of shares on 5 October 2020 GBP 10,200 - link opens in a new window - 3 pages (3 pages)

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KEW TECHNOLOGY LIMITED

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