Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Feb 2025 |
MR01 |
Registration of charge 132498670002, created on 31 January 2025
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04 Feb 2025 |
TM01 |
Termination of appointment of Lutz Goedde as a director on 31 January 2025
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02 Nov 2024 |
MA |
Memorandum and Articles of Association
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30 Sep 2024 |
TM01 |
Termination of appointment of Daniel Eugene Wirth as a director on 30 September 2024
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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Entry into various transactions and documents/company business 17/03/2021
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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Aug 2024 |
AP01 |
Appointment of Mr Peter Berweger as a director on 12 August 2024
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07 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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03 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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21 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2022
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05 May 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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06 Sep 2021 |
AP01 |
Appointment of Mr Lutz Goedde as a director on 23 August 2021
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15 Jun 2021 |
TM01 |
Termination of appointment of Peter Berweger as a director on 14 June 2021
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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19 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Apr 2021 |
CH01 |
Director's details changed for Mr Steve Bierschenk on 6 April 2021
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06 Apr 2021 |
PSC05 |
Change of details for Kynetec Intermediate Ii Uk Ltd. as a person with significant control on 6 April 2021
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06 Apr 2021 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Kynetec Weston Court Weston Newbury Berkshire RG20 8JE on 6 April 2021
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25 Mar 2021 |
AP01 |
Appointment of Mr Angelos Dassios as a director on 18 March 2021
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25 Mar 2021 |
AP01 |
Appointment of Mr Peter Berweger as a director on 18 March 2021
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25 Mar 2021 |
AP01 |
Appointment of Mr Peter Chandler Hawthorne as a director on 18 March 2021
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