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KINETICA APARTMENTS RTM COMPANY LIMITED

Company number 13498270

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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)
29 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
31 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2023	TM01	Termination of appointment of Luke George as a director on 17 July 2023	View PDF Termination of appointment of Luke George as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2023	TM01	Termination of appointment of Ka Ying Chan as a director on 1 January 2023	View PDF Termination of appointment of Ka Ying Chan as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	PSC07	Cessation of Alessandro Meringolo as a person with significant control on 1 July 2022	View PDF Cessation of Alessandro Meringolo as a person with significant control on 1 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	PSC07	Cessation of Melissa Gates as a person with significant control on 1 July 2022	View PDF Cessation of Melissa Gates as a person with significant control on 1 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	TM01	Termination of appointment of Simon Leigh as a director on 30 March 2022	View PDF Termination of appointment of Simon Leigh as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2021	AP01	Appointment of Ms Ka Ying Chan as a director on 30 August 2021	View PDF Appointment of Ms Ka Ying Chan as a director on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Aug 2021	AP01	Appointment of Ms Holly Toft as a director on 30 August 2021	View PDF Appointment of Ms Holly Toft as a director on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Aug 2021	AP01	Appointment of Mr Simon Leigh as a director on 30 August 2021	View PDF Appointment of Mr Simon Leigh as a director on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Aug 2021	AP01	Appointment of Mr Luke George as a director on 30 August 2021	View PDF Appointment of Mr Luke George as a director on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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