KIN AND CARTA HOLDCO LIMITED

Company number 01552113

Date	Type	Description	View / Download
06 Aug 2018	AP01	Appointment of Mr J Schwan as a director on 4 August 2018	(2 pages)
06 Aug 2018	TM01	Termination of appointment of Matthew Robert Armitage as a director on 4 August 2018	(1 page)
06 Aug 2018	AP01	Appointment of Mr David Bell as a director on 4 August 2018	(2 pages)
11 May 2018	SH01	Statement of capital following an allotment of shares on 9 May 2018 GBP 14,774,192.7	(3 pages)
20 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	(4 pages)
04 Dec 2017	TM01	Termination of appointment of Joseph Benjamin Gordon as a director on 30 November 2017	(1 page)
14 Nov 2017	AA	Group of companies' accounts made up to 28 July 2017	(138 pages)
09 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 14,284,467.60	(4 pages)
31 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ That a general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice 01/12/2016	(1 page)
31 Dec 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
31 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
31 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
31 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with no updates	(3 pages)
13 Dec 2016	SH01	Statement of capital following an allotment of shares on 28 November 2016 GBP 14,282,031.50	(4 pages)
02 Dec 2016	AA	Group of companies' accounts made up to 31 July 2016	(121 pages)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 14 November 2016 GBP 14,279,443.10	(4 pages)
16 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 14,274,561.10	(8 pages)
04 Nov 2016	SH01	Statement of capital following an allotment of shares on 17 October 2016 GBP 14,259,030.10	(8 pages)
26 Oct 2016	SH01	Statement of capital following an allotment of shares on 23 August 2016 GBP 14,244,191.70	(8 pages)
26 Oct 2016	SH01	Statement of capital following an allotment of shares on 3 October 2016 GBP 14,246,902.70	(8 pages)
11 Oct 2016	SH01	Statement of capital following an allotment of shares on 19 September 2016 GBP 14,245,185.90	(8 pages)
08 Oct 2016	SH01	Statement of capital following an allotment of shares on 5 September 2016 GBP 14,245,020.20	(8 pages)
20 Jun 2016	SH01	Statement of capital following an allotment of shares on 6 June 2016 GBP 14,244,092.30	(4 pages)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 14,243,987.10	(4 pages)