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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)
02 Jun 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/15	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/15 - link opens in a new window - 1 page (1 page)
03 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/15	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/15 - link opens in a new window - 118 pages (118 pages)
03 May 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/15	View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/15 - link opens in a new window - 3 pages (3 pages)
04 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 4	View PDF Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 4 - link opens in a new window - 6 pages (6 pages)
02 Nov 2015	AP03	Appointment of Mr Daniel Fattal as a secretary on 1 November 2015	View PDF Appointment of Mr Daniel Fattal as a secretary on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	TM02	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015	View PDF Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015 - link opens in a new window - 1 page (1 page)
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 30 July 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 30 July 2015 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 May 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/08/14	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/08/14 - link opens in a new window - 122 pages (122 pages)
08 May 2015	AA	Audit exemption subsidiary accounts made up to 1 August 2014	View PDF Audit exemption subsidiary accounts made up to 1 August 2014 - link opens in a new window - 9 pages (9 pages)
08 May 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/08/14	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/08/14 - link opens in a new window - 1 page (1 page)
08 May 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/08/14	View PDF Audit exemption statement of guarantee by parent company for period ending 01/08/14 - link opens in a new window - 3 pages (3 pages)
25 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 2	View PDF Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 2 - link opens in a new window - 5 pages (5 pages)
15 Dec 2014	TM01	Termination of appointment of Patrick Neil Martell as a director on 27 November 2014	View PDF Termination of appointment of Patrick Neil Martell as a director on 27 November 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AP01	Appointment of Paul Bradley Gray as a director on 1 August 2014	View PDF Appointment of Paul Bradley Gray as a director on 1 August 2014 - link opens in a new window - 3 pages (3 pages)
23 Apr 2014	AA	Full accounts made up to 2 August 2013	View PDF Full accounts made up to 2 August 2013 - link opens in a new window - 10 pages (10 pages)
24 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 2	View PDF Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 2 - link opens in a new window - 5 pages (5 pages)
18 Feb 2014	AA01	Current accounting period shortened from 2 August 2014 to 31 July 2014	View PDF Current accounting period shortened from 2 August 2014 to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
22 Apr 2013	AA01	Current accounting period shortened from 28 February 2014 to 2 August 2013	View PDF Current accounting period shortened from 28 February 2014 to 2 August 2013 - link opens in a new window - 3 pages (3 pages)
25 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 30 pages (30 pages)

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