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KENOTEQ LTD

Company number SC625638

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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)
13 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 25 March 2021
12 Jul 2021 AP01 Appointment of Mr Andrew Joseph Hosty as a director on 5 July 2021
12 Jul 2021 SH01 Statement of capital following an allotment of shares on 5 July 2021
  • GBP 178.25
24 Jun 2021 SH02 Sub-division of shares on 3 July 2020
23 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share subdivision 03/07/2020
26 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 13/07/2021
25 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
02 Sep 2020 SH01 Statement of capital following an allotment of shares on 4 August 2020
  • GBP 154.07
02 Sep 2020 SH01 Statement of capital following an allotment of shares on 3 July 2020
  • GBP 142.82
25 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
22 Aug 2019 CERTNM Company name changed k-briq LTD\certificate issued on 22/08/19
  • CONNOT ‐ Change of name notice
22 Aug 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-08-15
26 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-26
  • GBP 100