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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)
20 Sep 2011 SH06 Cancellation of shares. Statement of capital on 20 September 2011
  • GBP 517,922.80
20 Sep 2011 SH03 Purchase of own shares.
05 Sep 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Aug 2011 TM01 Termination of appointment of Deborah Rennick as a director
14 Jun 2011 SH01 Statement of capital following an allotment of shares on 18 March 2011
  • GBP 563,275.70
14 Jun 2011 SH01 Statement of capital following an allotment of shares on 10 May 2011
  • GBP 572,095.70
25 Mar 2011 TM01 Termination of appointment of Daniel Magill as a director
25 Mar 2011 AP01 Appointment of Mr Richard Henry Mccann as a director
08 Dec 2010 AA Full accounts made up to 31 March 2010
22 Nov 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
22 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
12 Oct 2010 SH01 Statement of capital following an allotment of shares on 3 April 2010
  • GBP 562,274.50
12 Oct 2010 SH01 Statement of capital following an allotment of shares on 29 September 2009
  • GBP 6,192,907
12 Oct 2010 AR01 Annual return made up to 8 September 2009
12 Oct 2010 SH01 Statement of capital following an allotment of shares on 31 March 2009
  • GBP 6,162,979
12 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 March 2009
  • GBP 6,032,940
12 Oct 2010 SH01 Statement of capital following an allotment of shares on 27 March 2009
  • GBP 5,782,794
12 Oct 2010 SH01 Statement of capital following an allotment of shares on 26 March 2009
  • GBP 5,713,784
24 Sep 2010 AP03 Appointment of Mr Paul Hamill as a secretary
24 Sep 2010 TM02 Termination of appointment of Grainne Burns as a secretary
21 Dec 2009 AR01 Annual return made up to 8 September 2009
12 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 562,274.50
05 Oct 2009 AP01 Appointment of Paul Gannon as a director
26 Sep 2009 AC(NI) 31/03/09 annual accts
20 Sep 2009 98-2(NI) Return of allot of shares