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KAINOS SOFTWARE LIMITED

Company number NI019370

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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)
01 Sep 2014 TM01 Termination of appointment of Andrew Jonathan Mark Taylor as a director on 28 August 2014
12 Jun 2014 SH01 Statement of capital following an allotment of shares on 6 June 2014
  • GBP 547,602.60
27 May 2014 SH01 Statement of capital following an allotment of shares on 17 April 2014
  • GBP 526,792.00
16 May 2014 SH01 Return of Allotment of Shares
10 Mar 2014 AP01 Appointment of Mr Paul Gannon as a director
24 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 January 2014
  • GBP 525,104.60
07 Jan 2014 TM01 Termination of appointment of Paul Gannon as a director
19 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2013 SH01 Statement of capital following an allotment of shares on 18 November 2013
  • GBP 519,579.20
29 Nov 2013 AR01 Annual return made up to 8 September 2013. List of shareholders has changed
25 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2013 TM01 Termination of appointment of John Wright as a director
10 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
09 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2012 AA Full accounts made up to 31 March 2012
09 Oct 2012 AR01 Annual return made up to 8 September 2012. List of shareholders has changed
03 Jan 2012 AP03 Appointment of Mr James Edward Hiles as a secretary
03 Jan 2012 TM02 Termination of appointment of Paul Hamill as a secretary
22 Dec 2011 AP01 Appointment of Mr James Patrick Jude O'kane as a director
22 Dec 2011 TM01 Termination of appointment of Panayiotis Lioulias as a director
07 Dec 2011 AA Full accounts made up to 31 March 2011
08 Nov 2011 SH01 Statement of capital following an allotment of shares on 12 September 2011
  • GBP 518,033.50
26 Oct 2011 AP01 Appointment of Mr Andrew Jonathan Mark Taylor as a director
07 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
20 Sep 2011 MISC Resignation of auditors