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APPLIED KILOVOLTS LIMITED

Company number 02101051

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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)
21 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
21 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
18 Jan 2022 MR04 Satisfaction of charge 021010510007 in full
31 Dec 2021 AA Full accounts made up to 31 December 2020
05 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with updates
28 Jun 2021 MA Memorandum and Articles of Association
28 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement , approved 20/05/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jun 2021 AA01 Previous accounting period shortened from 3 January 2021 to 31 December 2020
02 Jun 2021 MR01 Registration of charge 021010510007, created on 21 May 2021
07 May 2021 PSC02 Notification of Adaptas Acquisition Co. as a person with significant control on 19 January 2021
07 May 2021 PSC07 Cessation of Detech Intermediate Holdings Co. as a person with significant control on 19 January 2021
11 Nov 2020 AA Full accounts made up to 3 January 2020
02 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
20 May 2020 PSC02 Notification of Adaptas Solutions, Llc as a person with significant control on 15 May 2020
20 May 2020 PSC02 Notification of Detech Intermediate Holdings Co. as a person with significant control on 15 May 2020
20 May 2020 PSC02 Notification of Ampersand 2014 Limited Partnership as a person with significant control on 15 May 2020
19 May 2020 PSC01 Notification of Geoffrey Pierre Teillon as a person with significant control on 15 May 2020
19 May 2020 PSC01 Notification of Jay Sudhir Ray as a person with significant control on 15 May 2020
19 May 2020 PSC01 Notification of Paul Michael Evans as a person with significant control on 15 May 2020
19 May 2020 PSC07 Cessation of Harris Systems Limited as a person with significant control on 15 May 2020
19 May 2020 PSC07 Cessation of Stephen Cosgrove as a person with significant control on 15 May 2020
19 May 2020 PSC07 Cessation of Thomas Bruce Campbell as a person with significant control on 15 May 2020
19 May 2020 PSC07 Cessation of Patricia Faulds as a person with significant control on 15 May 2020
19 May 2020 TM01 Termination of appointment of Patricia Faulds as a director on 15 May 2020
19 May 2020 TM01 Termination of appointment of Stephen Cosgrove as a director on 15 May 2020