- Company Overview for KAINOS SOFTWARE LIMITED (NI019370)
- Filing history for KAINOS SOFTWARE LIMITED (NI019370)
- People for KAINOS SOFTWARE LIMITED (NI019370)
- Charges for KAINOS SOFTWARE LIMITED (NI019370)
- Registers for KAINOS SOFTWARE LIMITED (NI019370)
- More for KAINOS SOFTWARE LIMITED (NI019370)
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) |
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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
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27 May 2014 | SH01 |
Statement of capital following an allotment of shares on 17 April 2014
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16 May 2014 | SH01 |
Return of Allotment of Shares
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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
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07 Jan 2014 | TM01 | Termination of appointment of Paul Gannon as a director | |
19 Dec 2013 | RESOLUTIONS |
Resolutions
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13 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 18 November 2013
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29 Nov 2013 | AR01 | Annual return made up to 8 September 2013. List of shareholders has changed | |
25 Nov 2013 | RESOLUTIONS |
Resolutions
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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
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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
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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 |