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APPLIED KILOVOLTS LIMITED

Company number 02101051

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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)
18 Jan 2022 MR04 Satisfaction of charge 021010510007 in full
31 Dec 2021 AA Full accounts made up to 31 December 2020
05 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with updates
28 Jun 2021 MA Memorandum and Articles of Association
28 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement , approved 20/05/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jun 2021 AA01 Previous accounting period shortened from 3 January 2021 to 31 December 2020
02 Jun 2021 MR01 Registration of charge 021010510007, created on 21 May 2021
07 May 2021 PSC02 Notification of Adaptas Acquisition Co. as a person with significant control on 19 January 2021
07 May 2021 PSC07 Cessation of Detech Intermediate Holdings Co. as a person with significant control on 19 January 2021
11 Nov 2020 AA Full accounts made up to 3 January 2020
02 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
20 May 2020 PSC02 Notification of Adaptas Solutions, Llc as a person with significant control on 15 May 2020
20 May 2020 PSC02 Notification of Detech Intermediate Holdings Co. as a person with significant control on 15 May 2020
20 May 2020 PSC02 Notification of Ampersand 2014 Limited Partnership as a person with significant control on 15 May 2020
19 May 2020 PSC01 Notification of Geoffrey Pierre Teillon as a person with significant control on 15 May 2020
19 May 2020 PSC01 Notification of Jay Sudhir Ray as a person with significant control on 15 May 2020
19 May 2020 PSC01 Notification of Paul Michael Evans as a person with significant control on 15 May 2020
19 May 2020 PSC07 Cessation of Harris Systems Limited as a person with significant control on 15 May 2020
19 May 2020 PSC07 Cessation of Stephen Cosgrove as a person with significant control on 15 May 2020
19 May 2020 PSC07 Cessation of Thomas Bruce Campbell as a person with significant control on 15 May 2020
19 May 2020 PSC07 Cessation of Patricia Faulds as a person with significant control on 15 May 2020
19 May 2020 TM01 Termination of appointment of Patricia Faulds as a director on 15 May 2020
19 May 2020 TM01 Termination of appointment of Stephen Cosgrove as a director on 15 May 2020
19 May 2020 TM01 Termination of appointment of Thomas Bruce Campbell as a director on 15 May 2020
19 May 2020 TM02 Termination of appointment of Alexei Louise Docherty as a secretary on 15 May 2020