KYNETEC INTERMEDIATE I UK LTD.
Company Documents
Date | Description |
---|---|
19/06/2519 June 2025 | Termination of appointment of Steve Bierschenk as a director on 2025-06-04 |
05/06/255 June 2025 | Full accounts made up to 2024-09-30 |
07/04/257 April 2025 | Statement of capital following an allotment of shares on 2025-03-28 |
06/03/256 March 2025 | Confirmation statement made on 2025-03-04 with updates |
06/02/256 February 2025 | Statement of capital following an allotment of shares on 2025-01-31 |
04/02/254 February 2025 | Termination of appointment of Lutz Goedde as a director on 2025-01-31 |
30/09/2430 September 2024 | Termination of appointment of Daniel Eugene Wirth as a director on 2024-09-30 |
07/06/247 June 2024 | Full accounts made up to 2023-09-30 |
14/03/2414 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
03/04/233 April 2023 | Full accounts made up to 2022-09-30 |
13/03/2313 March 2023 | Confirmation statement made on 2023-03-04 with updates |
05/05/225 May 2022 | Accounts for a small company made up to 2021-09-30 |
15/06/2115 June 2021 | Termination of appointment of Peter Berweger as a director on 2021-06-14 |
15/06/2115 June 2021 | APPOINTMENT TERMINATED, DIRECTOR PETER BERWEGER |
20/04/2120 April 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/04/2119 April 2021 | ALTER ARTICLES 18/03/2021 |
19/04/2119 April 2021 | 01/04/21 STATEMENT OF CAPITAL GBP 2 01/04/21 STATEMENT OF CAPITAL USD 103 |
07/04/217 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE BIERSCHENK / 06/04/2021 |
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 |
06/04/216 April 2021 | PSC'S CHANGE OF PARTICULARS / KYNETEC UK TOPCO LTD. / 06/04/2021 |
24/03/2124 March 2021 | DIRECTOR APPOINTED MR PETER BERWEGER |
24/03/2124 March 2021 | DIRECTOR APPOINTED MR ANGELOS DASSIOS |
24/03/2124 March 2021 | DIRECTOR APPOINTED MR PETER CHANDLER HAWTHORNE |
24/03/2124 March 2021 | DIRECTOR APPOINTED MR DANIEL EUGENE WIRTH |
16/03/2116 March 2021 | CESSATION OF PSP KYNETEC CAYMAN HOLDINGS, L.P. AS A PSC |
16/03/2116 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KYNETEC UK TOPCO LTD. |
05/03/215 March 2021 | CURRSHO FROM 31/03/2022 TO 30/09/2021 |
05/03/215 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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