KINAPSE LIMITED

Company number 05393844

Date	Type	Description	View / Download
18 May 2018	MR01	Registration of charge 053938440003, created on 14 May 2018	(14 pages)
18 May 2018	MR01	Registration of charge 053938440004, created on 14 May 2018	(21 pages)
28 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	(3 pages)
28 Mar 2018	AP01	Appointment of Mr Matthew Joseph Mcloughlin as a director on 21 March 2018	(2 pages)
08 Feb 2018	TM01	Termination of appointment of Andrew James Merrington Black as a director on 31 January 2018	(1 page)
28 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(27 pages)
15 Sep 2017	TM01	Termination of appointment of Kurt Brykman as a director on 31 May 2017	(1 page)
13 Apr 2017	AP01	Appointment of Mr Daniel George Bednar as a director on 13 April 2017	(2 pages)
28 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(5 pages)
20 Mar 2017	AD02	Register inspection address has been changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT England to 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT	(1 page)
20 Mar 2017	AD02	Register inspection address has been changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom to 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT	(1 page)
17 Mar 2017	AD03	Register(s) moved to registered inspection location Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY	(1 page)
17 Mar 2017	AP04	Appointment of Radius Commercial Services Limited as a secretary on 16 March 2017	(2 pages)
22 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	(29 pages)
02 Sep 2016	AP01	Appointment of Kurt Brykman as a director on 24 June 2016	(2 pages)
01 Sep 2016	TM01	Termination of appointment of Jonathan Christopher Peachey as a director on 20 April 2016	(1 page)
01 Sep 2016	TM01	Termination of appointment of Nicholas Huw Edwards as a director on 24 June 2016	(1 page)
23 May 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 68,042.17	(7 pages)
20 May 2016	TM02	Termination of appointment of Black Sharon as a secretary on 15 March 2016	(1 page)
21 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
23 Mar 2016	TM02	Termination of appointment of a secretary	(1 page)
22 Mar 2016	TM01	Termination of appointment of Philip Simon Shapiro as a director on 15 March 2016	(1 page)
22 Mar 2016	TM01	Termination of appointment of Christopher David Brinsmead as a director on 15 March 2016	(1 page)
04 Feb 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 20/01/2016 and has an allotment date of 28/08/2015	(6 pages)
01 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)