KIN AND CARTA PLC filing history - Find and update company information

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KIN AND CARTA PLC

Company number 01552113

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: scheme of arrangement 15/02/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: scheme of arrangement 15/02/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
17 Jan 2024	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 290 pages (290 pages)
20 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ A general meeting may be called on not less than 14 clear days notice 07/12/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ A general meeting may be called on not less than 14 clear days notice 07/12/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AP03	Appointment of Miss Lucy Maxwell as a secretary on 29 September 2023	View PDF Appointment of Miss Lucy Maxwell as a secretary on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	TM02	Termination of appointment of Daniel Fattal as a secretary on 29 September 2023	View PDF Termination of appointment of Daniel Fattal as a secretary on 29 September 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 282 pages (282 pages)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 17,802,199.7	View PDF Statement of capital following an allotment of shares on 16 December 2022 GBP 17,802,199.7 - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ General meeting may be called no less than 14 day notice 01/12/2022	View PDF Resolutions RES13 ‐ General meeting may be called no less than 14 day notice 01/12/2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Dec 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
09 Dec 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
09 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ General meeting to be called no less than 14 days notice 01/12/2022	View PDF Resolutions RES13 ‐ General meeting to be called no less than 14 days notice 01/12/2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Dec 2022	SH01	Statement of capital following an allotment of shares on 2 December 2022 GBP 17,802,113.4	View PDF Statement of capital following an allotment of shares on 2 December 2022 GBP 17,802,113.4 - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	SH01	Statement of capital following an allotment of shares on 22 November 2022 GBP 17,801,249.8	View PDF Statement of capital following an allotment of shares on 22 November 2022 GBP 17,801,249.8 - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Nov 2022	SH01	Statement of capital following an allotment of shares on 4 November 2022 GBP 17,800,170.3	View PDF Statement of capital following an allotment of shares on 4 November 2022 GBP 17,800,170.3 - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	SH01	Statement of capital following an allotment of shares on 7 October 2022 GBP 17,799,090.7	View PDF Statement of capital following an allotment of shares on 7 October 2022 GBP 17,799,090.7 - link opens in a new window - 3 pages (3 pages)

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