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Dato Capital United Kingdom

Kewill Topco LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 16, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

KINETIC TOPCO LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 08044932
Record last updated Tuesday, November 16, 2021 2:14:41 PM UTC
Official Address 4 Building Malaga Avenue Manchester Airport Woodhouse Park
There are 21 companies registered at this street
Postal Code M903RR
Sector Business and domestic software development

Charts

Visits

KEWILL TOPCO LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 1, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 1, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 1, 2021 Resignation of 11 people: one Secretary (a woman) and one Director (a man) Resignation of 11 people: one Secretary (a woman) and one Director (a man)
Registry Sep 1, 2021 Appointment of a man as Chief Accounting Officer and Director Appointment of a man as Chief Accounting Officer and Director
Registry Apr 19, 2021 Appointment of a woman Appointment of a woman
Registry Apr 1, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 15, 2021 Resignation of one Director (a man) 8044... Resignation of one Director (a man) 8044...
Registry Feb 15, 2021 Appointment of a man as Director and Investment Professional Appointment of a man as Director and Investment Professional
Registry Oct 30, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 27, 2020 Appointment of a man as Investor and Director Appointment of a man as Investor and Director
Registry Mar 25, 2019 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Jan 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2019 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Nov 27, 2018 Appointment of a man as Director and Senior Operating Partner Appointment of a man as Director and Senior Operating Partner
Registry Sep 7, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 2, 2018 Appointment of a man as Investor and Director Appointment of a man as Investor and Director
Registry Nov 3, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 22, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Dec 1, 2015 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Feb 10, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 4, 2015 Notice of cancellation of shares Notice of cancellation of shares
Registry Feb 4, 2015 Return of purchase of own shares Return of purchase of own shares
Financials Dec 16, 2014 Annual accounts Annual accounts
Registry Dec 1, 2014 Return of allotment of shares Return of allotment of shares
Registry Oct 6, 2014 Return of allotment of shares 8044... Return of allotment of shares 8044...
Registry Aug 6, 2014 Notice of cancellation of shares Notice of cancellation of shares
Registry Aug 6, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Jul 15, 2014 Return of allotment of shares Return of allotment of shares
Registry May 21, 2014 Annual return Annual return
Registry Jan 7, 2014 Change of registered office address Change of registered office address
Financials Oct 15, 2013 Annual accounts Annual accounts
Registry Jul 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 19, 2013 Resignation of one Director Resignation of one Director
Registry Jul 16, 2013 Resignation of one Investment and one Director (a man) Resignation of one Investment and one Director (a man)
Registry Jun 10, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 24, 2013 Return of allotment of shares Return of allotment of shares
Registry May 15, 2013 Annual return Annual return
Registry May 14, 2013 Appointment of a man as Group Chief Financial Officer and Director Appointment of a man as Group Chief Financial Officer and Director
Registry Mar 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 7, 2013 Appointment of a man as Director 8044... Appointment of a man as Director 8044...
Registry Mar 6, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 6, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 25, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 25, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Feb 25, 2013 Resignation of one Director Resignation of one Director
Registry Feb 13, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jan 15, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2012 Change of registered office address Change of registered office address
Registry Nov 7, 2012 Change of registered office address 8044... Change of registered office address 8044...
Registry Oct 24, 2012 Appointment of a man as Group Chief Executive Officer and Director Appointment of a man as Group Chief Executive Officer and Director
Registry Sep 11, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2012 Change of registered office address Change of registered office address
Registry Aug 16, 2012 Change of name certificate Change of name certificate
Registry Aug 16, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 16, 2012 Company name change Company name change
Registry Jul 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 25, 2012 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Apr 25, 2012 Change of accounting reference date Change of accounting reference date

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