KIN AND CARTA HOLDCO LIMITED

Company number 01552113

Date	Type	Description	View / Download
03 May 2024	OC	Scheme of arrangement This document is being processed and will be available in 10 days.
02 May 2024	AP01	Appointment of Olivier Emmanuel Frederic Padiou as a director on 1 May 2024	(2 pages)
02 May 2024	AP01	Appointment of Mr Laurent Michel Pretet as a director on 1 May 2024	(2 pages)
01 May 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
01 May 2024	MAR	Re-registration of Memorandum and Articles	(33 pages)
01 May 2024	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
01 May 2024	RR02	Re-registration from a public company to a private limited company	(2 pages)
01 May 2024	CERTNM	Company name changed kin and carta PLC\certificate issued on 01/05/24 CONNOT ‐ Change of name notice	(2 pages)
01 May 2024	TM01	Termination of appointment of David Bell as a director on 26 April 2024	(1 page)
01 May 2024	TM01	Termination of appointment of Maria Ann Gordian as a director on 26 April 2024	(1 page)
01 May 2024	TM01	Termination of appointment of Nigel David Pocklington as a director on 26 April 2024	(1 page)
01 May 2024	TM01	Termination of appointment of Michele Nicola Maher as a director on 26 April 2024	(1 page)
01 May 2024	TM01	Termination of appointment of John Andrew Kerr as a director on 26 April 2024	(1 page)
22 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: scheme of arrangement 15/02/2024 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
22 Feb 2024	MA	Memorandum and Articles of Association	(65 pages)
17 Jan 2024	AA	Group of companies' accounts made up to 31 July 2023	(290 pages)
20 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	(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	(3 pages)
29 Sep 2023	AP03	Appointment of Miss Lucy Maxwell as a secretary on 29 September 2023	(2 pages)
29 Sep 2023	TM02	Termination of appointment of Daniel Fattal as a secretary on 29 September 2023	(1 page)
13 Jan 2023	AA	Group of companies' accounts made up to 31 July 2022	(282 pages)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 17,802,199.7	(3 pages)
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	(3 pages)
09 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ General meeting may be called no less than 14 day notice 01/12/2022	(1 page)
09 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)