I R KINETICS LIMITED

Company number 12392636

Date	Type	Description	View / Download
22 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares / final draft version of the agreement (the buyback agreement) be and hereby is approved / final draft version of the agreement (the ab agreement) is entered between ab and the company / promotion of the success of the company / directors are authorised to make decisions in their capacity as a director / any potential direct or indirect conflic that may arise be and hereby is approved 30/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
17 Jan 2023	AA	Micro company accounts made up to 31 March 2022	(4 pages) Download iXBRL
17 Oct 2022	AP01	Appointment of Sir Simon Robertson as a director on 30 August 2022	(2 pages)
12 Oct 2022	TM01	Termination of appointment of David Gardner as a director on 30 August 2022	(1 page)
12 Oct 2022	TM01	Termination of appointment of Andrew Bradley as a director on 30 August 2022	(1 page)
12 Oct 2022	AP01	Appointment of Sir Richard Evans as a director on 30 September 2022	(2 pages)
12 Oct 2022	AP01	Appointment of Mr Sebastian John Taylor as a director on 30 August 2022	(2 pages)
12 Oct 2022	AP01	Appointment of Lord Thomas Alexander Hesketh as a director on 30 August 2022	(2 pages)
12 Oct 2022	AP01	Appointment of Mrs Gillian Eileen Switalski as a director on 30 August 2022	(2 pages)
09 Jun 2022	CH01	Director's details changed for Dr Andrew Bradley on 9 June 2022	(2 pages)
09 Jun 2022	CH01	Director's details changed for Professor David Gardner on 9 June 2022	(2 pages)
05 May 2022	AD01	Registered office address changed from The Old Tannery Eastgate Accrington Lancashire BB5 6PW United Kingdom to 29 Rostle Top Road Earby Lancashire BB18 6NJ on 5 May 2022	(1 page)
09 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with updates	(6 pages)
14 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(7 pages) Download iXBRL
11 Nov 2021	SH01	Statement of capital following an allotment of shares on 11 November 2021 GBP 200	(5 pages)
24 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(7 pages) Download iXBRL
02 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with updates	(6 pages)
12 Feb 2021	CH01	Director's details changed for Dr Andrew Bradley on 12 February 2021	(2 pages)
12 Feb 2021	CH01	Director's details changed for Professor David Gardner on 12 February 2021	(2 pages)
12 Feb 2021	AD01	Registered office address changed from Sandrigg Laithe Gildersleets Lane Giggleswick Settle North Yorkshire BD24 0JZ United Kingdom to The Old Tannery Eastgate Accrington Lancashire BB5 6PW on 12 February 2021	(1 page)
14 Jan 2021	MA	Memorandum and Articles of Association	(17 pages)
14 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
12 Jan 2021	SH01	Statement of capital following an allotment of shares on 8 January 2021 GBP 5	(4 pages)
27 Feb 2020	CS01	Confirmation statement made on 27 February 2020 with updates	(6 pages)
29 Jan 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 March 2020	(1 page)