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KINAXIS UK LIMITED

Company number 11159230

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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)
02 Feb 2024	PSC05	Change of details for Kinaxis Inc as a person with significant control on 1 February 2024	View PDF Change of details for Kinaxis Inc as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AP01	Appointment of Mr David Robert Platt as a director on 25 October 2022	View PDF Appointment of Mr David Robert Platt as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	TM01	Termination of appointment of John Sicard as a director on 25 October 2022	View PDF Termination of appointment of John Sicard as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AP01	Appointment of Mr James Alexander Hollingworth as a director on 25 October 2022	View PDF Appointment of Mr James Alexander Hollingworth as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AP01	Appointment of Mr Christopher John Blaine Fitzgerald as a director on 25 October 2022	View PDF Appointment of Mr Christopher John Blaine Fitzgerald as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
30 Mar 2022	AD01	Registered office address changed from C/O Radius, Floor 11 Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom to Suite 2 First Floor 10 Temple Back Bristol BS1 6FL on 30 March 2022	View PDF Registered office address changed from C/O Radius, Floor 11 Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom to Suite 2 First Floor 10 Temple Back Bristol BS1 6FL on 30 March 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jul 2021	PSC02	Notification of Kinaxis Inc as a person with significant control on 1 January 2021	View PDF Notification of Kinaxis Inc as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	PSC09	Withdrawal of a person with significant control statement on 7 July 2021	View PDF Withdrawal of a person with significant control statement on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with updates	View PDF Confirmation statement made on 18 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
31 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	View PDF Confirmation statement made on 18 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
04 Feb 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	View PDF Confirmation statement made on 18 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	TM02	Termination of appointment of Radius Commercial Services Limited as a secretary on 20 December 2018	View PDF Termination of appointment of Radius Commercial Services Limited as a secretary on 20 December 2018 - link opens in a new window - 1 page (1 page)
16 Feb 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
19 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-01-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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KINAXIS UK LIMITED

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