KINETIC SOLUTIONS GROUP LIMITED

Company number 12125544

Date	Type	Description	View / Download
10 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
07 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 7,475,000	(11 pages)
07 Feb 2020	SH08	Change of share class name or designation	(2 pages)
06 Feb 2020	AP01	Appointment of Philip Greves as a director on 31 January 2020	(2 pages)
06 Feb 2020	AP01	Appointment of Mr James Alan Cunningham as a director on 31 January 2020	(2 pages)
06 Feb 2020	AP01	Appointment of Mr Mark John Puttick as a director on 31 January 2020	(2 pages)
06 Feb 2020	PSC02	Notification of Elysian Capital Gp Ii Llp as a person with significant control on 31 January 2020	(2 pages)
06 Feb 2020	PSC07	Cessation of Andrew David Whitworth as a person with significant control on 31 January 2020	(1 page)
03 Feb 2020	MR01	Registration of charge 121255440001, created on 31 January 2020	(57 pages)
25 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-24	(3 pages)
16 Sep 2019	TM01	Termination of appointment of a G Secretarial Limited as a director on 11 September 2019	(1 page)
16 Sep 2019	TM01	Termination of appointment of Roger Hart as a director on 11 September 2019	(1 page)
16 Sep 2019	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 11 September 2019	(1 page)
16 Sep 2019	AP01	Appointment of Ms Sophie Stead as a director on 11 September 2019	(2 pages)
16 Sep 2019	AP01	Appointment of Mr Andrew David Whitworth as a director on 11 September 2019	(2 pages)
16 Sep 2019	TM01	Termination of appointment of Inhoco Formations Limited as a director on 11 September 2019	(1 page)
13 Sep 2019	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 30 Roman Ridge Road Sheffield South Yorkshire S9 1GA on 13 September 2019	(1 page)
13 Sep 2019	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 12 September 2019	(1 page)
13 Sep 2019	PSC01	Notification of Andrew David Whitworth as a person with significant control on 12 September 2019	(2 pages)
12 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-11	(3 pages)
26 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-26 GBP 1	(25 pages)

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