KINAPSE HOLDCO LIMITED

Company number 09964345

Date	Type	Description	View / Download
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
02 Oct 2019	SH01	Statement of capital following an allotment of shares on 27 August 2019 GBP 962,647.40	(4 pages)
28 Aug 2019	SH20	Statement by Directors	(1 page)
28 Aug 2019	SH19	Statement of capital on 28 August 2019 GBP 1.40	(5 pages)
28 Aug 2019	CAP-SS	Solvency Statement dated 28/08/19	(1 page)
28 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 28/08/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Aug 2019	AD01	Registered office address changed from 27-37 st. Georges Road London SW19 4EU England to Farnborough Business Park 1 Pinehurst Road Farnborough Hampshire GU14 7BF on 15 August 2019	(1 page)
15 Aug 2019	CH01	Director's details changed for Stuart James Donald on 15 August 2019	(2 pages)
15 Aug 2019	PSC05	Change of details for Kinapse Topco Limited as a person with significant control on 15 August 2019	(2 pages)
09 Apr 2019	AD03	Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN	(1 page)
09 Apr 2019	AD02	Register inspection address has been changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street London E14 5DS United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN	(1 page)
02 Apr 2019	AP04	Appointment of Ohs Secretaries Limited as a secretary on 4 February 2019	(2 pages)
02 Apr 2019	TM02	Termination of appointment of Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited as a secretary on 4 February 2019	(1 page)
07 Feb 2019	AA	Full accounts made up to 31 March 2018	(19 pages)
01 Feb 2019	CS01	Confirmation statement made on 20 January 2019 with updates	(4 pages)
07 Dec 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
07 Dec 2018	TM01	Termination of appointment of Daniel George Bednar as a director on 1 December 2018	(1 page)
07 Dec 2018	AP01	Appointment of Stuart James Donald as a director on 30 November 2018	(2 pages)
13 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-shares 20/08/2018 RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
11 Sep 2018	SH01	Statement of capital following an allotment of shares on 20 August 2018 GBP 962,646.4	(6 pages)
23 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
16 Aug 2018	PSC02	Notification of Kinapse Topco Limited as a person with significant control on 6 April 2016	(2 pages)
16 Aug 2018	PSC07	Cessation of Hgcapital 7 Nominees Limited as a person with significant control on 6 April 2016	(1 page)