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KINAPSE LIMITED

Company number 05393844

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
20 Sep 2023	AP01	Appointment of Stuart Goodall as a director on 13 September 2023	View PDF Appointment of Stuart Goodall as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	TM01	Termination of appointment of Kirstin Maura Mackenzie Connell as a director on 7 September 2023	View PDF Termination of appointment of Kirstin Maura Mackenzie Connell as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
30 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with updates	View PDF Confirmation statement made on 16 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
14 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Oct 2021	CAP-SS	Solvency Statement dated 08/10/21	View PDF Solvency Statement dated 08/10/21 - link opens in a new window - 1 page (1 page)
12 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ 08/10/2021	View PDF Resolutions RES13 ‐ 08/10/2021 - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	SH01	Statement of capital following an allotment of shares on 8 October 2021 GBP 1.18	View PDF Statement of capital following an allotment of shares on 8 October 2021 GBP 1.18 - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AP01	Appointment of Mrs Kirstin Maura Mackenzie Connell as a director on 16 June 2021	View PDF Appointment of Mrs Kirstin Maura Mackenzie Connell as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	TM01	Termination of appointment of Simon Rhodes as a director on 16 June 2021	View PDF Termination of appointment of Simon Rhodes as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	AP01	Appointment of Ms Nyla Natalie Donna Maria Singh as a director on 16 June 2021	View PDF Appointment of Ms Nyla Natalie Donna Maria Singh as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	TM01	Termination of appointment of Stuart James Donald as a director on 16 June 2021	View PDF Termination of appointment of Stuart James Donald as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	View PDF Confirmation statement made on 16 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
26 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with updates	View PDF Confirmation statement made on 16 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2020	PSC02	Notification of Syneos Health Uk Limited as a person with significant control on 28 March 2019	View PDF Notification of Syneos Health Uk Limited as a person with significant control on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	PSC07	Cessation of Kinapse Bidco Limited as a person with significant control on 28 March 2019	View PDF Cessation of Kinapse Bidco Limited as a person with significant control on 28 March 2019 - link opens in a new window - 1 page (1 page)
13 Mar 2020	AP01	Appointment of Mr Simon Rhodes as a director on 30 January 2020	View PDF Appointment of Mr Simon Rhodes as a director on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	TM01	Termination of appointment of Matthew Brendan Joseph Mcloughlin as a director on 30 January 2020	View PDF Termination of appointment of Matthew Brendan Joseph Mcloughlin as a director on 30 January 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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KINAPSE LIMITED

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