KINDRED SOUL LTD filing history - Find and update company information - GOV.UK

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KINDRED SOUL LTD

Company number 11383015

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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)
09 Aug 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
09 Aug 2019	SH02	Sub-division of shares on 29 January 2019	View PDF Sub-division of shares on 29 January 2019 - link opens in a new window - 4 pages (4 pages)
31 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Option scheme 29/01/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Option scheme 29/01/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
10 Jul 2019	CH01	Director's details changed for Mr Aaron Thomas Simpson on 1 May 2019	View PDF Director's details changed for Mr Aaron Thomas Simpson on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	CH01	Director's details changed for Mr Alexander Stuart Thomas Packham on 1 May 2019	View PDF Director's details changed for Mr Alexander Stuart Thomas Packham on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	AP01	Appointment of Mr Richard Alan Laxer as a director on 1 May 2019	View PDF Appointment of Mr Richard Alan Laxer as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	AP01	Appointment of Mr Daniel Moran Bricken as a director on 29 January 2019	View PDF Appointment of Mr Daniel Moran Bricken as a director on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	CH03	Secretary's details changed for Miss Jacqueline Anne Mills on 25 January 2019	View PDF Secretary's details changed for Miss Jacqueline Anne Mills on 25 January 2019 - link opens in a new window - 1 page (1 page)
25 Jan 2019	PSC04	Change of details for Mr Alexander Stuart Thomas Packham as a person with significant control on 25 January 2019	View PDF Change of details for Mr Alexander Stuart Thomas Packham as a person with significant control on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	CH01	Director's details changed for Mr Aaron Thomas Simpson on 25 January 2019	View PDF Director's details changed for Mr Aaron Thomas Simpson on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	CH01	Director's details changed for Mr Alexander Stuart Thomas Packham on 25 January 2019	View PDF Director's details changed for Mr Alexander Stuart Thomas Packham on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	PSC04	Change of details for Mr Aaron Thomas Simpson as a person with significant control on 25 January 2019	View PDF Change of details for Mr Aaron Thomas Simpson as a person with significant control on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Pem Salisbury House Station Road Cambridge CB1 2LA on 23 January 2019	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Pem Salisbury House Station Road Cambridge CB1 2LA on 23 January 2019 - link opens in a new window - 1 page (1 page)
23 Jan 2019	AD01	Registered office address changed from 29 Portland Place London W1B 1QB United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on 23 January 2019	View PDF Registered office address changed from 29 Portland Place London W1B 1QB United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on 23 January 2019 - link opens in a new window - 1 page (1 page)
25 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-25 GBP 100	View PDF Incorporation Statement of capital on 2018-05-25 GBP 100 - link opens in a new window - 32 pages (32 pages)

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