KAPOW TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Termination of appointment of Cort Steven Townsend as a secretary on 2025-07-15 |
| 22/07/2522 July 2025 New | Termination of appointment of Cort Steven Townsend as a director on 2025-07-15 |
| 20/12/2420 December 2024 | Full accounts made up to 2023-12-31 |
| 20/12/2420 December 2024 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-16 with updates |
| 19/12/2419 December 2024 | Change of details for Kofax London Holdings Limited as a person with significant control on 2024-01-15 |
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 | Statement of capital on 2024-12-16 |
| 16/12/2416 December 2024 | Resolutions |
| 14/01/2414 January 2024 | Full accounts made up to 2022-12-31 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 10/11/2310 November 2023 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB |
| 27/09/2327 September 2023 | Registered office address changed from Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ on 2023-09-27 |
| 09/03/239 March 2023 | Full accounts made up to 2021-12-31 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 16/02/2216 February 2022 | Full accounts made up to 2020-12-31 |
| 22/12/2122 December 2021 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 22/12/2122 December 2021 | Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 15/11/1715 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 1 CEDARWOOD CHINEHAM BUSINESS PARK BASINGSTOKE HAMPSHIRE RG24 8WD |
| 21/07/1721 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053149330002 |
| 18/07/1718 July 2017 | ADOPT ARTICLES 05/07/2017 |
| 17/07/1717 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053149330001 |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT PATTON |
| 22/06/1722 June 2017 | SECRETARY APPOINTED MR. CORT STEVEN TOWNSEND |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PATTON |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/03/1614 March 2016 | AUDITOR'S RESIGNATION |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR. MARTIN GUSTAV OBERHOLZER |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR. CORT STEVEN TOWNSEND |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARNOLD |
| 16/12/1516 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 27/11/1527 November 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR. ROBERT JAMES PATTON |
| 07/08/157 August 2015 | SECRETARY APPOINTED MR. ROBERT JAMES PATTON |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, SECRETARY BRADFORD WELLER |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BRADFORD WELLER |
| 05/03/155 March 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 03/01/153 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/02/143 February 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, SECRETARY MARK FINKEL |
| 07/01/147 January 2014 | REMOVAL OF TM01 TO CORRECT COMPANY RECORDS. |
| 31/12/1331 December 2013 | DIRECTOR APPOINTED CHRISTIAN JORG FRANZ HEFNER |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEFAN ANDREASSEN |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED JAMES ARNOLD |
| 17/12/1317 December 2013 | |
| 09/12/139 December 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 5 GREAT COLLEGE STREET WESTMINSTER LONDON SW1P 3SJ |
| 09/12/139 December 2013 | DIRECTOR APPOINTED BRADFORD WELLER |
| 09/12/139 December 2013 | SECRETARY APPOINTED BRADFORD WELLER |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 16/01/1316 January 2013 | 16/12/12 NO CHANGES |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/01/1218 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 16/08/1116 August 2011 | 30/11/10 STATEMENT OF CAPITAL GBP 587 |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 13/01/1113 January 2011 | SECRETARY APPOINTED MARK FINKEL |
| 12/01/1112 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEINER |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/01/1018 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN CIMRAL |
| 01/05/091 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 06/04/096 April 2009 | RETURN MADE UP TO 16/12/08; NO CHANGE OF MEMBERS |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED SECRETARY JONATHAN SPIRA |
| 07/05/087 May 2008 | RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN ANDREASSEN / 04/10/2006 |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS WEILBY KNUDSEN |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED JOHN CIMRAL |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED ROBERT STEINER |
| 06/02/086 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 09/03/079 March 2007 | NEW SECRETARY APPOINTED |
| 28/02/0728 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 17/02/0717 February 2007 | SECRETARY RESIGNED |
| 17/02/0717 February 2007 | SECRETARY RESIGNED |
| 17/02/0717 February 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 |
| 27/06/0527 June 2005 | REGISTERED OFFICE CHANGED ON 27/06/05 FROM: ST. JAMES'S HOUSE 23 KING STREET LONDON SW1Y 6QY |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | NEW SECRETARY APPOINTED |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | SECRETARY RESIGNED |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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