KINAPSE LIMITED

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DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-03-16 with no updates

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02/09/242 September 2024 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2024-09-01

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02/09/242 September 2024 Appointment of Citco Management (Uk) Limited as a secretary on 2024-09-01

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21/08/2421 August 2024 Accounts for a small company made up to 2023-12-31

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27/03/2427 March 2024 Confirmation statement made on 2024-03-16 with no updates

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18/03/2418 March 2024 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

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05/10/235 October 2023 Accounts for a small company made up to 2022-12-31

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20/09/2320 September 2023 Appointment of Stuart Goodall as a director on 2023-09-13

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19/09/2319 September 2023 Termination of appointment of Kirstin Maura Mackenzie Connell as a director on 2023-09-07

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24/03/2324 March 2023 Confirmation statement made on 2023-03-16 with no updates

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01/11/221 November 2022 Full accounts made up to 2021-12-31

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30/03/2230 March 2022 Confirmation statement made on 2022-03-16 with updates

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18/01/2218 January 2022 Full accounts made up to 2020-12-31

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14/10/2114 October 2021

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14/10/2114 October 2021

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12/10/2112 October 2021 Resolutions

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12/10/2112 October 2021 Resolutions

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11/10/2111 October 2021 Statement of capital following an allotment of shares on 2021-10-08

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22/06/2122 June 2021 Appointment of Mrs Kirstin Maura Mackenzie Connell as a director on 2021-06-16

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21/06/2121 June 2021 Appointment of Ms Nyla Natalie Donna Maria Singh as a director on 2021-06-16

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21/06/2121 June 2021 Termination of appointment of Stuart James Donald as a director on 2021-06-16

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21/06/2121 June 2021 Termination of appointment of Simon Rhodes as a director on 2021-06-16

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES

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26/03/2026 March 2020 CESSATION OF KINAPSE BIDCO LIMITED AS A PSC

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26/03/2026 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNEOS HEALTH UK LIMITED

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13/03/2013 March 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCLOUGHLIN

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13/03/2013 March 2020 DIRECTOR APPOINTED MR SIMON RHODES

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04/01/204 January 2020 DISS40 (DISS40(SOAD))

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02/01/202 January 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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11/12/1911 December 2019 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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11/12/1911 December 2019 APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED

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10/12/1910 December 2019 FIRST GAZETTE

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23/08/1923 August 2019 REDUCE ISSUED CAPITAL 21/08/2019

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23/08/1923 August 2019 STATEMENT BY DIRECTORS

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23/08/1923 August 2019 23/08/19 STATEMENT OF CAPITAL GBP 1.17

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23/08/1923 August 2019 SOLVENCY STATEMENT DATED 21/08/19

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15/08/1915 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES DONALD / 15/08/2019

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15/08/1915 August 2019 REGISTERED OFFICE CHANGED ON 15/08/2019 FROM TUITION HOUSE 27-37 ST. GEORGE'S ROAD LONDON SW19 4EU

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09/04/199 April 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC

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09/04/199 April 2019 SAIL ADDRESS CHANGED FROM: C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 40 BANK STREET LONDON E14 5DS UNITED KINGDOM

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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03/04/193 April 2019 CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED

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03/04/193 April 2019 APPOINTMENT TERMINATED, SECRETARY SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED

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06/02/196 February 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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07/12/187 December 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

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07/12/187 December 2018 DIRECTOR APPOINTED STUART JAMES DONALD

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07/12/187 December 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL BEDNAR

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30/08/1830 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053938440004

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30/08/1830 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053938440003

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16/08/1816 August 2018 PSC'S CHANGE OF PARTICULARS / KINAPSE BIDCO LIMITED / 06/04/2016

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17/07/1817 July 2018 CORPORATE SECRETARY APPOINTED SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED

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17/07/1817 July 2018 SAIL ADDRESS CHANGED FROM: 11TH FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT ENGLAND

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04/07/184 July 2018 APPOINTMENT TERMINATED, SECRETARY RADIUS COMMERCIAL SERVICES LIMITED

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18/05/1818 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 053938440003

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18/05/1818 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 053938440004

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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28/03/1828 March 2018 DIRECTOR APPOINTED MR MATTHEW JOSEPH MCLOUGHLIN

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08/02/188 February 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW BLACK

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28/12/1728 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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15/09/1715 September 2017 APPOINTMENT TERMINATED, DIRECTOR KURT BRYKMAN

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13/04/1713 April 2017 DIRECTOR APPOINTED MR DANIEL GEORGE BEDNAR

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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20/03/1720 March 2017 SAIL ADDRESS CHANGED FROM: ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8DY UNITED KINGDOM

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20/03/1720 March 2017 SAIL ADDRESS CHANGED FROM: 11TH FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT ENGLAND

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17/03/1717 March 2017 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC REG PSC

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17/03/1717 March 2017 CORPORATE SECRETARY APPOINTED RADIUS COMMERCIAL SERVICES LIMITED

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22/11/1622 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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02/09/162 September 2016 DIRECTOR APPOINTED KURT BRYKMAN

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01/09/161 September 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PEACHEY

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01/09/161 September 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARDS

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23/05/1623 May 2016 Annual return made up to 16 March 2016 with full list of shareholders

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20/05/1620 May 2016 APPOINTMENT TERMINATED, SECRETARY BLACK SHARON

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21/04/1621 April 2016 ADOPT ARTICLES 23/03/2016

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23/03/1623 March 2016 TERMINATE SEC APPOINTMENT

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22/03/1622 March 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP SHAPIRO

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22/03/1622 March 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRINSMEAD

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04/02/164 February 2016 SECOND FILING FOR FORM SH01

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01/02/161 February 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/01/1620 January 2016 28/08/15 STATEMENT OF CAPITAL GBP 63172.28

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23/12/1523 December 2015 SECRETARY APPOINTED BLACK SHARON

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03/06/153 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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23/03/1523 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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19/06/1419 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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22/05/1422 May 2014 DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER PEACHEY

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21/03/1421 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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17/12/1317 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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30/10/1330 October 2013 APPOINTMENT TERMINATED, SECRETARY BARRY KNIGHT

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30/10/1330 October 2013 APPOINTMENT TERMINATED, DIRECTOR BARRY KNIGHT

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28/03/1328 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MERRINGTON BLACK / 01/10/2009

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28/03/1328 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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28/03/1328 March 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI

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28/03/1328 March 2013 SAIL ADDRESS CREATED

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06/03/136 March 2013 REGISTERED OFFICE CHANGED ON 06/03/2013 FROM ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8DY UK

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05/03/135 March 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW BLACK

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05/03/135 March 2013 SECRETARY APPOINTED MR BARRY KENNETH KNIGHT

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06/01/136 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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10/12/1210 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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10/12/1210 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/09/1218 September 2012 DIRECTOR APPOINTED BARRY KENNETH KNIGHT

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18/09/1218 September 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS

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18/09/1218 September 2012 ADOPT ARTICLES 04/09/2012

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17/09/1217 September 2012 APPOINTMENT TERMINATED, DIRECTOR SHALABH KUMAR

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17/09/1217 September 2012 DIRECTOR APPOINTED PHILIP SIMON SHAPIRO

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12/09/1212 September 2012 STATEMENT OF COMPANY'S OBJECTS

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12/09/1212 September 2012 SECT 177 CONFLICT OF INTEREST PROPOSED SALE AND PUIRCHASE AGREEMENT CO BUSINESS 04/09/2012

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27/04/1227 April 2012 Annual return made up to 16 March 2012 with full list of shareholders

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08/02/128 February 2012 07/02/12 STATEMENT OF CAPITAL GBP 61962.66

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09/11/119 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/03/1125 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/09/109 September 2010 DIRECTOR APPOINTED CHRISTOPHER DAVID BRINSMEAD

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23/08/1023 August 2010 16/06/10 STATEMENT OF CAPITAL GBP 59712.66

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17/05/1017 May 2010 Annual return made up to 16 March 2010 with full list of shareholders

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/05/097 May 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 APPOINTMENT TERMINATED DIRECTOR AMIT GOVIL

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/06/083 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW BLACK / 04/06/2007

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29/05/0829 May 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 LOCATION OF REGISTER OF MEMBERS

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28/05/0828 May 2008 LOCATION OF DEBENTURE REGISTER

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28/05/0828 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW BLACK / 04/06/2007

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28/05/0828 May 2008 REGISTERED OFFICE CHANGED ON 28/05/2008 FROM ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8LQ

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14/12/0714 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/08/0728 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/04/0728 April 2007 REGISTERED OFFICE CHANGED ON 28/04/07 FROM: 115 KINGSTON ROAD LEATHERHEAD SURREY KT22 7SU

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26/04/0726 April 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 £ IC 59701/57463 19/03/07 £ SR [email protected]=2238

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23/03/0723 March 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/09/0619 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0624 May 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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12/10/0512 October 2005 NEW DIRECTOR APPOINTED

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20/09/0520 September 2005 NEW DIRECTOR APPOINTED

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15/07/0515 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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15/07/0515 July 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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08/07/058 July 2005 S-DIV 13/06/05

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28/06/0528 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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24/05/0524 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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30/03/0530 March 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP

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23/03/0523 March 2005 SECRETARY RESIGNED

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23/03/0523 March 2005 DIRECTOR RESIGNED

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16/03/0516 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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