Advanced company searchLink opens in new window

KAINOS EVOLVE LIMITED

Company number NI622515

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jun 2015 TM02 Termination of appointment of James Edward Hiles as a secretary on 10 June 2015
29 May 2015 AA01 Current accounting period extended from 31 January 2016 to 31 March 2016
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
08 May 2014 AP01 Appointment of Mr Brendan Mooney as a director
08 May 2014 AP03 Appointment of Mr James Edward Hiles as a secretary
29 Apr 2014 MEM/ARTS Memorandum and Articles of Association
01 Apr 2014 AP01 Appointment of Mr Roland Nigel Hutchinson as a director
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
11 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2014 CONNOT Change of name notice
28 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted