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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08 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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18 Oct 2023 |
CERTNM |
Company name changed kap technical LIMITED\certificate issued on 18/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-18
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05 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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18 Jan 2023 |
PSC04 |
Change of details for Mr Kelvin Pinard as a person with significant control on 17 January 2023
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17 Jan 2023 |
PSC04 |
Change of details for Mr Kelvin Pinard as a person with significant control on 17 January 2023
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17 Jan 2023 |
AD01 |
Registered office address changed from Beckett House Billing Road Northampton NN1 5AW England to 20a-30 Abington Street Northampton NN1 2AJ on 17 January 2023
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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22 Jul 2022 |
PSC04 |
Change of details for Mr Kelvin Pinard as a person with significant control on 22 July 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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12 Apr 2022 |
TM02 |
Termination of appointment of Graham John Anthony Dolan as a secretary on 12 April 2022
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12 Apr 2022 |
CH01 |
Director's details changed for Mr Kelvin Pinard on 12 April 2022
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12 Apr 2022 |
AD01 |
Registered office address changed from 60 Grosvenor Street London W1K 3HZ United Kingdom to Beckett House Billing Road Northampton NN1 5AW on 12 April 2022
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12 Apr 2022 |
PSC04 |
Change of details for Mr Kelvin Pinard as a person with significant control on 12 April 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Marc Thomas Rayner as a director on 1 April 2022
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06 Apr 2022 |
PSC07 |
Cessation of Recruitment Growth Catalyst Limited as a person with significant control on 1 April 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Stuart Brown as a director on 1 April 2022
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02 Feb 2022 |
PSC05 |
Change of details for Recruitment Growth Catalyst Limited as a person with significant control on 1 February 2022
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02 Feb 2022 |
AD01 |
Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 60 Grosvenor Street London W1K 3HZ on 2 February 2022
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16 Jul 2021 |
MR01 |
Registration of charge 133457810001, created on 16 July 2021
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28 Jun 2021 |
MA |
Memorandum and Articles of Association
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2021 |
SH02 |
Sub-division of shares on 1 June 2021
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21 Jun 2021 |
PSC04 |
Change of details for Mr Kelvin Pinnard as a person with significant control on 1 June 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Kelvin Pinnard on 1 June 2021
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