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KAINOS GROUP PLC

Company number 09579188

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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)
01 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 621,978.93	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 621,978.93 - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: company business / re: adopt the amendments to the performance share plan /re: adopt the employee stock purchase plan/re: short notice of a meeting other than an annual general meeting 28/09/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: company business / re: adopt the amendments to the performance share plan /re: adopt the employee stock purchase plan/re: short notice of a meeting other than an annual general meeting 28/09/2022 - link opens in a new window - 5 pages (5 pages)
03 Oct 2022	SH01	Statement of capital following an allotment of shares on 2 October 2022 GBP 620,557.805	View PDF Statement of capital following an allotment of shares on 2 October 2022 GBP 620,557.805 - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 620,514.495	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 620,514.495 - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 155 pages (155 pages)
01 Aug 2022	SH01	Statement of capital following an allotment of shares on 31 July 2022 GBP 620,475.885	View PDF Statement of capital following an allotment of shares on 31 July 2022 GBP 620,475.885 - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 620,397.51	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 620,397.51 - link opens in a new window - 3 pages (3 pages)
09 May 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	View PDF Confirmation statement made on 7 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	SH01	Statement of capital following an allotment of shares on 3 May 2022 GBP 620,392.16	View PDF Statement of capital following an allotment of shares on 3 May 2022 GBP 620,392.16 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 619,711.275	View PDF Statement of capital following an allotment of shares on 30 March 2022 GBP 619,711.275 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 619,705.945	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 619,705.945 - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 619,508.89	View PDF Statement of capital following an allotment of shares on 31 January 2022 GBP 619,508.89 - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 619,250.58	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 619,250.58 - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 618,081.365	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 618,081.365 - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	SH01	Statement of capital following an allotment of shares on 31 October 2021 GBP 617,917.865	View PDF Statement of capital following an allotment of shares on 31 October 2021 GBP 617,917.865 - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 617,508.43	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 617,508.43 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	TM01	Termination of appointment of Paul Gannon as a director on 23 September 2021	View PDF Termination of appointment of Paul Gannon as a director on 23 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	TM01	Termination of appointment of Christopher Martin Cowan as a director on 23 September 2021	View PDF Termination of appointment of Christopher Martin Cowan as a director on 23 September 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 617,106.045	View PDF Statement of capital following an allotment of shares on 31 August 2021 GBP 617,106.045 - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 135 pages (135 pages)
02 Aug 2021	SH01	Statement of capital following an allotment of shares on 1 August 2021 GBP 615,034.185	View PDF Statement of capital following an allotment of shares on 1 August 2021 GBP 615,034.185 - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 614,219.355	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 614,219.355 - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AD03	Register(s) moved to registered inspection location 29 Wellington Street Leeds LS1 4DL	View PDF Register(s) moved to registered inspection location 29 Wellington Street Leeds LS1 4DL - link opens in a new window - 1 page (1 page)
08 Jun 2021	AD02	Register inspection address has been changed to 29 Wellington Street Leeds LS1 4DL	View PDF Register inspection address has been changed to 29 Wellington Street Leeds LS1 4DL - link opens in a new window - 1 page (1 page)

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KAINOS GROUP PLC

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