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KAINOS EVOLVE LIMITED

Company number NI622515

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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)
29 May 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	View PDF Current accounting period extended from 31 January 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
17 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1	View PDF Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 May 2014	AP01	Appointment of Mr Brendan Mooney as a director	View PDF Appointment of Mr Brendan Mooney as a director - link opens in a new window - 2 pages (2 pages)
08 May 2014	AP03	Appointment of Mr James Edward Hiles as a secretary	View PDF Appointment of Mr James Edward Hiles as a secretary - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
01 Apr 2014	AP01	Appointment of Mr Roland Nigel Hutchinson as a director	View PDF Appointment of Mr Roland Nigel Hutchinson as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2014	CERTNM	Company name changed kainos NO1 LIMITED\certificate issued on 14/03/14 RES15 ‐ Change company name resolution on 2014-03-07	View PDF Company name changed kainos NO1 LIMITED\certificate issued on 14/03/14 RES15 ‐ Change company name resolution on 2014-03-07 - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
11 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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