KIN AND CARTA GROUP LIMITED

Company number 08417677

Date	Type	Description	View / Download
05 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/21	(3 pages)
03 Feb 2022	SH01	Statement of capital following an allotment of shares on 25 October 2021 GBP 42,756,762	(3 pages)
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	(4 pages)
06 Oct 2021	CH01	Director's details changed for Mr Daniel Fattal on 27 September 2021	(2 pages)
30 Sep 2021	PSC05	Change of details for Kin and Carta Plc as a person with significant control on 27 September 2021	(2 pages)
30 Sep 2021	AD01	Registered office address changed from 11 Soho Street Soho London W1D 3AD England to The Spitfire Building 71 Collier Street London N1 9BE on 30 September 2021	(1 page)
23 Sep 2021	SH01	Statement of capital following an allotment of shares on 20 September 2021 GBP 200,005	(3 pages)
03 Sep 2021	SH20	Statement by Directors	(1 page)
02 Sep 2021	SH19	Statement of capital on 2 September 2021 GBP 5	(3 pages)
02 Sep 2021	CAP-SS	Solvency Statement dated 02/09/21	(1 page)
02 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Aug 2021	SH01	Statement of capital following an allotment of shares on 26 August 2021 GBP 460,005	(3 pages)
19 Aug 2021	SH19	Statement of capital on 19 August 2021 GBP 5	(3 pages)
19 Aug 2021	SH20	Statement by Directors	(1 page)
19 Aug 2021	CAP-SS	Solvency Statement dated 18/08/21	(1 page)
19 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 5,000,005	(3 pages)
06 Aug 2021	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £1,039,611 26/07/2021	(1 page)
03 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with updates	(4 pages)
29 Jul 2021	SH19	Statement of capital on 29 July 2021 GBP 5	(3 pages)
29 Jul 2021	SH20	Statement by Directors	(1 page)
29 Jul 2021	CAP-SS	Solvency Statement dated 26/07/21	(1 page)
29 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 26/07/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Jul 2021	SH01	Statement of capital following an allotment of shares on 26 July 2021 GBP 1,039,615	(3 pages)
14 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/19	(2 pages)