KBC ADVANCED TECHNOLOGIES LIMITED

Company number 01357958

Date	Type	Description	View / Download
15 Aug 2014	SH01	Statement of capital following an allotment of shares on 15 July 2014 GBP 2,019,588.275 ANNOTATION Clarification a second filed SH01 was registered on 28/01/2015.	(4 pages)
15 Aug 2014	SH01	Statement of capital following an allotment of shares on 2 July 2014 GBP 2,018,682.825	(4 pages)
17 Jul 2014	SH01	Statement of capital following an allotment of shares on 17 June 2014 GBP 2,017,266.30	(5 pages)
17 Jul 2014	SH01	Statement of capital following an allotment of shares on 10 June 2014 GBP 2,016,949.65 ANNOTATION Clarification a second filed SH01 was registered on 28/01/2015.	(5 pages)
17 Jul 2014	SH01	Statement of capital following an allotment of shares on 5 June 2014 GBP 1,495,210.53	(5 pages)
17 Jul 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment 20/05/2014 ANNOTATION Clarification date of allotment 20/05/2014	(6 pages)
08 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(64 pages)
04 Jul 2014	AR01	Annual return made up to 8 May 2014 no member list SH01 ‐ Statement of capital following an allotment of shares on 2014-07-04	(10 pages)
19 Jun 2014	SH01	Statement of capital following an allotment of shares on 19 April 2014 GBP 1,493,413.325 ANNOTATION Clarification a second filed SH01 was registered on 17/07/2014 ANNOTATION Clarification a second filed SH01 was registered on 17/07/2014	(4 pages)
17 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
17 Jun 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 7 May 2014 GBP 1,493,413.33	(5 pages)
29 May 2014	CH01	Director's details changed for Mr Andrew John Howell on 27 May 2014	(2 pages)
30 Apr 2014	AP01	Appointment of Mr Andrew John Howell as a director	(2 pages)
30 Apr 2014	AP01	Appointment of Mr Kevin Edward Smith as a director	(2 pages)
07 Apr 2014	TM01	Termination of appointment of Caroline Brown as a director	(1 page)
03 Apr 2014	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom	(1 page)
02 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
02 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
02 Apr 2014	CH01	Director's details changed for Mr Ian Adam Godden on 2 April 2014	(2 pages)
02 Apr 2014	CH03	Secretary's details changed for Janet Mary Ireland on 13 March 2014	(1 page)
02 Apr 2014	AD02	Register inspection address has been changed from C/O Kbc Advanced Technologies Plc the Pavilions Bridgwater Road Bristol BS99 7NH KT12 1NF United Kingdom	(1 page)
17 Mar 2014	CH01	Director's details changed for Mr Ian Adam Godden on 18 February 2014	(2 pages)
27 Feb 2014	AP01	Appointment of Mr Paul Jeffrey Mccloskey as a director	(2 pages)
07 Jan 2014	TM01	Termination of appointment of Michael Kirk as a director	(1 page)