KINAPSE MIDCO LIMITED

Company number 09964231

Date	Type	Description	View / Download
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	(1 page)
04 Jul 2018	TM02	Termination of appointment of Radius Commercial Services Limited as a secretary on 4 July 2018	(1 page)
13 Apr 2018	MR01	Registration of charge 099642310001, created on 11 April 2018	(67 pages)
11 Apr 2018	AP01	Appointment of Mr Matthew Brendan Joseph Mcloughlin as a director on 4 April 2018	(2 pages)
08 Feb 2018	TM01	Termination of appointment of Andrew James Merrington Black as a director on 31 January 2018	(1 page)
08 Feb 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2016 GBP 7,025.55	(7 pages)
08 Feb 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 January 2016 GBP 6,463.04	(7 pages)
02 Feb 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	(3 pages)
02 Feb 2018	PSC05	Change of details for Kinapse Holdco Limited as a person with significant control on 6 April 2016	(2 pages)
26 Jan 2018	AA	Full accounts made up to 31 March 2017	(16 pages)
27 Jul 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)
03 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(5 pages)
11 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 7,025.55 ANNOTATION Clarification a second filed SH01 was registered on 08/02/2018.	(4 pages)
04 Jan 2017	TM01	Termination of appointment of Jenifer Kirkland as a director on 31 December 2016	(1 page)
25 Nov 2016	AD03	Register(s) moved to registered inspection location 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT	(1 page)
25 Nov 2016	AD02	Register inspection address has been changed to 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT	(1 page)
17 Aug 2016	AP01	Appointment of Mr Kurt Brykman as a director on 15 June 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Andrew Land as a director on 12 April 2016	(1 page)
12 Apr 2016	TM01	Termination of appointment of Philipp Schwalber as a director on 12 April 2016	(1 page)
31 Mar 2016	AP01	Appointment of Ms Jenifer Kirkland as a director on 30 March 2016	(2 pages)
31 Mar 2016	AP01	Appointment of Mr Andrew James Merrington Black as a director on 30 March 2016	(2 pages)
23 Feb 2016	CH04	Secretary's details changed for Radius Commercial Services Limited on 23 February 2016	(1 page)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 6,463.04 ANNOTATION Clarification a second filed SH01 was registered on 08/02/2018.	(4 pages)
19 Feb 2016	AD02	Register inspection address has been changed to 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT	(1 page)