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I R KINETICS LIMITED

Company number 12392636

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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)
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
12 Jan 2021 SH01 Statement of capital following an allotment of shares on 8 January 2021
  • GBP 5
27 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with updates
29 Jan 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 March 2020
09 Jan 2020 CH01 Director's details changed for Dr Andrew Bradley on 9 January 2020
09 Jan 2020 AD01 Registered office address changed from Sandrigg Laithe Gildersleets Lane Settle North Yorkshire BD24 0JZ United Kingdom to Sandrigg Laithe Gildersleets Lane Giggleswick Settle North Yorkshire BD24 0JZ on 9 January 2020
09 Jan 2020 CH01 Director's details changed for Professor David Gardner on 9 January 2020
08 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-08
  • GBP 4