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KENECT VENTURES LIMITED

Company number 10974235

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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)
18 Apr 2020 PSC02 Notification of Kenect Franchising Limited as a person with significant control on 18 April 2020
18 Apr 2020 PSC07 Cessation of Julien Smith as a person with significant control on 31 December 2019
18 Apr 2020 PSC07 Cessation of Blackstone Business Group Ltd as a person with significant control on 31 December 2019
18 Apr 2020 TM01 Termination of appointment of Richard Jukes as a director on 31 March 2020
18 Apr 2020 TM02 Termination of appointment of Richard Jukes as a secretary on 31 March 2020
16 Apr 2020 AP02 Appointment of Kenect Recruitment Limited as a director on 31 March 2020
16 Apr 2020 AP04 Appointment of Kenect Recruitment Limited as a secretary on 31 March 2020
06 Dec 2019 AD01 Registered office address changed from The Nook Blithbury Road Rugeley Staffordshire WS15 3HQ England to 1 Lowesmoor Terrace Worcester Worcestershire WR1 2RX on 6 December 2019
23 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with updates
09 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-06
06 Sep 2019 TM01 Termination of appointment of Blackstone Business Group Ltd as a director on 6 September 2019
06 Sep 2019 TM02 Termination of appointment of Julien Smith as a secretary on 6 September 2019
06 Sep 2019 AP03 Appointment of Mr Richard Jukes as a secretary on 6 September 2019
06 Sep 2019 TM01 Termination of appointment of Julien Smith as a director on 6 September 2019
06 Sep 2019 AP01 Appointment of Mr Richard Jukes as a director on 6 September 2019
19 Oct 2018 AA Accounts for a dormant company made up to 30 September 2018
20 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with updates
21 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-21
  • GBP 1,000