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KINETIC DISCOVERY LIMITED

Company number SC350235

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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)
18 Nov 2019 PSC05 Change of details for a person with significant control
18 Nov 2019 PSC05 Change of details for Ex Scientia Limited as a person with significant control on 7 December 2018
18 Nov 2019 AD01 Registered office address changed from Dundee Incubator James Lindsay Place Dundee DD1 5JJ United Kingdom to Level 3, Dundee One River Court 5 West Dock Road Dundee DD1 3JT on 18 November 2019
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
07 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jan 2019 AD03 Register(s) moved to registered inspection location Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD
24 Jan 2019 AD02 Register inspection address has been changed to Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD
23 Jan 2019 PSC02 Notification of Ex Scientia Limited as a person with significant control on 23 November 2018
23 Jan 2019 TM01 Termination of appointment of Andrew Lee Hopkins as a director on 23 November 2018
23 Jan 2019 PSC07 Cessation of Andrew Lee Hopkins as a person with significant control on 23 November 2018
23 Jan 2019 AP01 Appointment of Mr Georgy Egorov as a director on 23 November 2018
23 Jan 2019 PSC07 Cessation of Iva Navratilova as a person with significant control on 23 November 2018
21 Dec 2018 AP01 Appointment of Dr Mark Basil Swindells as a director on 23 November 2018
21 Dec 2018 TM02 Termination of appointment of Iva Navratilova as a secretary on 23 November 2018
21 Dec 2018 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
21 Dec 2018 AD01 Registered office address changed from 14 City Quay Dundee Tayside DD1 3JA to Dundee Incubator James Lindsay Place Dundee DD1 5JJ on 21 December 2018
25 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
01 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
24 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
07 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
25 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100