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KINETIC SOLUTIONS GROUP LIMITED

Company number 12125544

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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)
16 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 33 pages (33 pages)
10 Dec 2024	TM01	Termination of appointment of Simon Sloan as a director on 27 November 2024	View PDF Termination of appointment of Simon Sloan as a director on 27 November 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	AP01	Appointment of Miss Emilia Davies as a director on 3 May 2024	View PDF Appointment of Miss Emilia Davies as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	TM01	Termination of appointment of Mark John Puttick as a director on 3 May 2024	View PDF Termination of appointment of Mark John Puttick as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	TM01	Termination of appointment of Andrew David Whitworth as a director on 12 April 2024	View PDF Termination of appointment of Andrew David Whitworth as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
22 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with updates	View PDF Confirmation statement made on 25 July 2023 with updates - link opens in a new window - 8 pages (8 pages)
16 May 2023	AP01	Appointment of Simon Sloan as a director on 20 April 2023	View PDF Appointment of Simon Sloan as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	TM01	Termination of appointment of Kate Ann Noble as a director on 3 February 2023	View PDF Termination of appointment of Kate Ann Noble as a director on 3 February 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AP01	Appointment of Mr Daniel Robert Pickard as a director on 3 October 2022	View PDF Appointment of Mr Daniel Robert Pickard as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
06 Sep 2022	CS01	Confirmation statement made on 25 July 2022 with updates	View PDF Confirmation statement made on 25 July 2022 with updates - link opens in a new window - 7 pages (7 pages)
18 Aug 2022	SH06	Cancellation of shares. Statement of capital on 7 July 2022 GBP 7,475,000	View PDF Cancellation of shares. Statement of capital on 7 July 2022 GBP 7,475,000 - link opens in a new window - 7 pages (7 pages)
18 Aug 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	TM01	Termination of appointment of Steve Henning as a director on 30 June 2022	View PDF Termination of appointment of Steve Henning as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
15 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 37 pages (37 pages) Download iXBRL
09 Sep 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	TM01	Termination of appointment of Sophie Stead as a director on 12 August 2021	View PDF Termination of appointment of Sophie Stead as a director on 12 August 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	AP01	Appointment of Dr Kate Ann Noble as a director on 12 August 2021	View PDF Appointment of Dr Kate Ann Noble as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-06 - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AP01	Appointment of Mr Steve Henning as a director on 30 June 2021	View PDF Appointment of Mr Steve Henning as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 35 pages (35 pages) Download iXBRL
19 Nov 2020	AA01	Previous accounting period shortened from 31 July 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 July 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	CS01	Confirmation statement made on 25 July 2020 with updates	View PDF Confirmation statement made on 25 July 2020 with updates - link opens in a new window - 5 pages (5 pages)

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KINETIC SOLUTIONS GROUP LIMITED

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