KIN AND CARTA FORMER HOLDCO LIMITED

Company number 06831479

Date	Type	Description	View / Download
11 Jan 2021	CH01	Director's details changed for Mr J Schwan on 1 August 2020	(2 pages)
06 Nov 2020	PSC05	Change of details for Kin and Carta Group Limited as a person with significant control on 6 November 2020	(2 pages)
06 Nov 2020	CH01	Director's details changed for Mr George Chris Kutsor on 6 November 2020	(2 pages)
06 Nov 2020	CH03	Secretary's details changed for Mr Daniel Fattal on 6 November 2020	(1 page)
06 Nov 2020	AD01	Registered office address changed from St Ives Plc One Tudor Street London EC4Y 0AH to 11 Soho Street Soho London W1D 3AD on 6 November 2020	(1 page)
01 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-31	(3 pages)
05 Aug 2020	AA	Accounts for a dormant company made up to 31 July 2019	(7 pages)
27 Mar 2020	CS01	Confirmation statement made on 27 March 2020 with updates	(4 pages)
24 Feb 2020	PSC05	Change of details for Kin and Carta Marketing Services Limited as a person with significant control on 7 February 2020	(2 pages)
28 Jan 2020	PSC05	Change of details for Kin and Carta Marketing Services Limited as a person with significant control on 6 April 2016	(2 pages)
27 Jan 2020	CH01	Director's details changed for Mr J Schwan on 15 January 2019	(2 pages)
27 Jun 2019	AP01	Appointment of Mr George Chris Kutsor as a director on 17 June 2019	(2 pages)
25 Jun 2019	TM01	Termination of appointment of Paul Bradley Gray as a director on 17 June 2019	(1 page)
12 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/08/18	(1 page)
09 May 2019	AA	Accounts for a dormant company made up to 3 August 2018	(7 pages)
09 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/08/18	(159 pages)
09 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/08/18	(3 pages)
01 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	(3 pages)
08 Nov 2018	PSC05	Change of details for St Ives Marketing Services Limited as a person with significant control on 25 September 2018	(2 pages)
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)
19 Apr 2018	AA	Accounts for a dormant company made up to 28 July 2017	(7 pages)
19 Apr 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/07/17	(136 pages)
19 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/07/17	(3 pages)
19 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/07/17	(1 page)