KAINOS SOFTWARE LIMITED

Company number NI019370

Date	Type	Description	View / Download
11 Dec 2015	SH06	Cancellation of shares. Statement of capital on 19 November 2015 GBP 575,199.80	(5 pages)
03 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(71 pages)
10 Nov 2015	CH01	Director's details changed for Dr John George Lillywhite on 10 November 2015	(2 pages)
10 Nov 2015	CH01	Director's details changed for Dr John George Lillywhite on 10 November 2015	(2 pages)
10 Nov 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 576,430.23	(30 pages)
17 Aug 2015	TM01	Termination of appointment of James Patrick Jude O'kane as a director on 6 July 2015	(1 page)
10 Aug 2015	TM01	Termination of appointment of Francis Stuart Graham as a director on 10 July 2015	(2 pages)
24 Jul 2015	SH06	Cancellation of shares. Statement of capital on 18 June 2015 GBP 576,430.23	(6 pages)
22 Jul 2015	CC04	Statement of company's objects	(2 pages)
22 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
09 Jul 2015	SH03	Purchase of own shares.	(3 pages)
01 Jul 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 577,380.23	(5 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
01 Jul 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 552,043.73	(5 pages)
19 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 November 2014 GBP 549,405.6	(5 pages)
10 Jun 2015	TM02	Termination of appointment of James Edward Hiles as a secretary on 10 June 2015	(1 page)
10 Jun 2015	TM02	Termination of appointment of James Edward Hiles as a secretary on 10 June 2015	(1 page)
10 Jun 2015	AP03	Appointment of Mrs Grainne Burns as a secretary on 10 June 2015	(2 pages)
19 May 2015	MR04	Satisfaction of charge 1 in full	(1 page)
19 May 2015	MR04	Satisfaction of charge 2 in full	(1 page)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 16 March 2015 GBP 549,105.60	(5 pages)
05 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
03 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 November 2014 GBP 548,727.60	(5 pages)
16 Oct 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 547,602.6	(24 pages)
18 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(42 pages)