KYNETEC INTERMEDIATE II UK LTD.

Company Documents

DateDescription
19/06/2519 June 2025 Termination of appointment of Steve Bierschenk as a director on 2025-06-04

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05/06/255 June 2025 Full accounts made up to 2024-09-30

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07/04/257 April 2025 Statement of capital following an allotment of shares on 2025-03-28

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10/03/2510 March 2025 Confirmation statement made on 2025-03-07 with updates

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06/02/256 February 2025 Registration of charge 132526520002, created on 2025-01-31

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06/02/256 February 2025 Statement of capital following an allotment of shares on 2025-01-31

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04/02/254 February 2025 Termination of appointment of Lutz Goedde as a director on 2025-01-31

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30/09/2430 September 2024 Termination of appointment of Daniel Eugene Wirth as a director on 2024-09-30

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07/06/247 June 2024 Full accounts made up to 2023-09-30

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14/03/2414 March 2024 Confirmation statement made on 2024-03-07 with no updates

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03/04/233 April 2023 Full accounts made up to 2022-09-30

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13/03/2313 March 2023 Confirmation statement made on 2023-03-07 with updates

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05/05/225 May 2022 Accounts for a small company made up to 2021-09-30

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15/06/2115 June 2021 APPOINTMENT TERMINATED, DIRECTOR PETER BERWEGER

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15/06/2115 June 2021 Termination of appointment of Peter Berweger as a director on 2021-06-14

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20/04/2120 April 2021 ALTER ARTICLES 18/03/2021

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19/04/2119 April 2021 ALTER ARTICLES 18/03/2021

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19/04/2119 April 2021 01/04/21 STATEMENT OF CAPITAL GBP 2 01/04/21 STATEMENT OF CAPITAL USD 103

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07/04/217 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE BIERSCHENK / 06/04/2021

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06/04/216 April 2021 REGISTERED OFFICE CHANGED ON 06/04/2021 FROM SUITE 1, 3RD FLOOR 11 - 12 ST JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM

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06/04/216 April 2021 PSC'S CHANGE OF PARTICULARS / KYNETEC INTERMEDIATE I UK LTD. / 06/04/2021

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25/03/2125 March 2021 DIRECTOR APPOINTED MR ANGELOS DASSIOS

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24/03/2124 March 2021 DIRECTOR APPOINTED MR DANIEL EUGENE WIRTH

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24/03/2124 March 2021 DIRECTOR APPOINTED MR PETER CHANDLER HAWTHORNE

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24/03/2124 March 2021 DIRECTOR APPOINTED MR PETER BERWEGER

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22/03/2122 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 132526520001

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16/03/2116 March 2021 CESSATION OF PSP KYNETEC CAYMAN HOLDINGS, L.P. AS A PSC

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16/03/2116 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KYNETEC INTERMEDIATE I UK LTD.

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08/03/218 March 2021 CURRSHO FROM 31/03/2022 TO 30/09/2021

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08/03/218 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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