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KBC ADVANCED TECHNOLOGIES LIMITED

Company number 01357958

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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)
16 May 2012 AA Group of companies' accounts made up to 31 December 2011
10 May 2012 SH01 Statement of capital following an allotment of shares on 16 April 2012
  • GBP 1,400,673.98
09 May 2012 SH01 Statement of capital following an allotment of shares on 2 May 2012
  • GBP 1,400,690.85
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 16 March 2012
  • GBP 1,400,657.10
23 Mar 2012 SH01 Statement of capital following an allotment of shares on 9 January 2012
  • GBP 1,400,612.10
26 Jul 2011 SH01 Statement of capital following an allotment of shares on 14 July 2011
  • GBP 1,400,503.917916
22 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 6 June 2011
  • GBP 1,400,503.917916
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 6 July 2011
  • GBP 1,400,477.9
  • ANNOTATION SH01 was replaced on 20/03/2012 as it was not properly delivered.
25 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 6
06 Jun 2011 AR01 Annual return made up to 8 May 2011 with bulk list of shareholders
03 Jun 2011 SH01 Statement of capital following an allotment of shares on 19 May 2011
  • GBP 1,399,287.80
03 Jun 2011 SH01 Statement of capital following an allotment of shares on 4 May 2011
  • GBP 1,397,272.60
19 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 May 2011 AA Group of companies' accounts made up to 31 December 2010
01 Feb 2011 SH01 Statement of capital following an allotment of shares on 11 January 2011
  • GBP 1,386,176.22
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 September 2010
  • GBP 1,385,199.975
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 1,385,216.85
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 1,385,766.85
10 Jan 2011 TM01 Termination of appointment of Ian Miller as a director
08 Dec 2010 AP01 Appointment of Mr Oliver Rupert Andrew Scott as a director
14 Oct 2010 SH01 Statement of capital following an allotment of shares on 21 September 2010
  • GBP 1,384,466.775
28 Sep 2010 SH01 Statement of capital following an allotment of shares on 6 July 2010
  • GBP 1,382,740.95
05 Aug 2010 SH06 Cancellation of shares. Statement of capital on 5 August 2010
  • GBP 1,382,437.45
05 Aug 2010 SH06 Cancellation of shares. Statement of capital on 5 August 2010
  • GBP 1,390,467.45