- Company Overview for KINAPSE LIMITED (05393844)
- Filing history for KINAPSE LIMITED (05393844)
- People for KINAPSE LIMITED (05393844)
- Charges for KINAPSE LIMITED (05393844)
- Registers for KINAPSE LIMITED (05393844)
- More for KINAPSE LIMITED (05393844)
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) |
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17 Jul 2018 | AP04 | Appointment of Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited as a secretary on 16 July 2018 | |
17 Jul 2018 | AD02 | Register inspection address has been changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT England to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street London E14 5DS | |
04 Jul 2018 | TM02 | Termination of appointment of Radius Commercial Services Limited as a secretary on 4 July 2018 | |
18 May 2018 | MR01 | Registration of charge 053938440003, created on 14 May 2018 | |
18 May 2018 | MR01 | Registration of charge 053938440004, created on 14 May 2018 | |
28 Mar 2018 | CS01 | Confirmation statement made on 16 March 2018 with no updates | |
28 Mar 2018 | AP01 | Appointment of Mr Matthew Joseph Mcloughlin as a director on 21 March 2018 | |
08 Feb 2018 | TM01 | Termination of appointment of Andrew James Merrington Black as a director on 31 January 2018 | |
28 Dec 2017 | AA | Group of companies' accounts made up to 31 March 2017 | |
15 Sep 2017 | TM01 | Termination of appointment of Kurt Brykman as a director on 31 May 2017 | |
13 Apr 2017 | AP01 | Appointment of Mr Daniel George Bednar as a director on 13 April 2017 | |
28 Mar 2017 | CS01 | Confirmation statement made on 16 March 2017 with updates | |
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 | |
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 | |
17 Mar 2017 | AD03 | Register(s) moved to registered inspection location Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY | |
17 Mar 2017 | AP04 | Appointment of Radius Commercial Services Limited as a secretary on 16 March 2017 | |
22 Nov 2016 | AA | Group of companies' accounts made up to 31 March 2016 | |
02 Sep 2016 | AP01 | Appointment of Kurt Brykman as a director on 24 June 2016 | |
01 Sep 2016 | TM01 | Termination of appointment of Jonathan Christopher Peachey as a director on 20 April 2016 | |
01 Sep 2016 | TM01 | Termination of appointment of Nicholas Huw Edwards as a director on 24 June 2016 | |
23 May 2016 | AR01 |
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-05-23
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20 May 2016 | TM02 | Termination of appointment of Black Sharon as a secretary on 15 March 2016 | |
21 Apr 2016 | RESOLUTIONS |
Resolutions
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23 Mar 2016 | TM02 | Termination of appointment of a secretary | |
22 Mar 2016 | TM01 | Termination of appointment of Philip Simon Shapiro as a director on 15 March 2016 |