KIN AND CARTA GROUP LIMITED filing history - Find and update company information

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KIN AND CARTA GROUP LIMITED

Company number 08417677

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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)
04 Oct 2023	AP01	Appointment of Miss Lucy Maxwell as a director on 29 September 2023	View PDF Appointment of Miss Lucy Maxwell as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 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)
04 Oct 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)
04 Oct 2023	TM01	Termination of appointment of Daniel Fattal as a director on 29 September 2023	View PDF Termination of appointment of Daniel Fattal as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	AA	Audit exemption subsidiary accounts made up to 31 July 2022	View PDF Audit exemption subsidiary accounts made up to 31 July 2022 - link opens in a new window - 28 pages (28 pages)
02 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/22 - link opens in a new window - 282 pages (282 pages)
02 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/22 - link opens in a new window - 2 pages (2 pages)
02 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/22 - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	TM01	Termination of appointment of J Schwan as a director on 31 July 2022	View PDF Termination of appointment of J Schwan as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	AP01	Appointment of Kelly Manthey as a director on 17 August 2022	View PDF Appointment of Kelly Manthey as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	View PDF Confirmation statement made on 8 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2022	SH01	Statement of capital following an allotment of shares on 7 July 2022 GBP 18,977,474	View PDF Statement of capital following an allotment of shares on 7 July 2022 GBP 18,977,474 - link opens in a new window - 3 pages (3 pages)
17 May 2022	SH19	Statement of capital on 17 May 2022 GBP 100	View PDF Statement of capital on 17 May 2022 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 May 2022	CAP-SS	Solvency Statement dated 13/05/22	View PDF Solvency Statement dated 13/05/22 - link opens in a new window - 1 page (1 page)
17 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 May 2022	SH01	Statement of capital following an allotment of shares on 12 May 2022 GBP 48,256,762	View PDF Statement of capital following an allotment of shares on 12 May 2022 GBP 48,256,762 - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Audit exemption subsidiary accounts made up to 31 July 2021	View PDF Audit exemption subsidiary accounts made up to 31 July 2021 - link opens in a new window - 27 pages (27 pages)
05 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/21 - link opens in a new window - 274 pages (274 pages)
05 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/21 - link opens in a new window - 2 pages (2 pages)
05 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/21 - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	SH01	Statement of capital following an allotment of shares on 25 October 2021 GBP 42,756,762	View PDF Statement of capital following an allotment of shares on 25 October 2021 GBP 42,756,762 - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	View PDF Confirmation statement made on 12 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2021	CH01	Director's details changed for Mr Daniel Fattal on 27 September 2021	View PDF Director's details changed for Mr Daniel Fattal on 27 September 2021 - link opens in a new window - 2 pages (2 pages)

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