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KIN AND CARTA CREATE LEGACY LIMITED

Company number 12452304

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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)
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2021	CH01	Director's details changed for Mr J Schwan on 1 August 2020	View PDF Director's details changed for Mr J Schwan on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Nov 2020	PSC05	Change of details for Kin and Carta Group Limited as a person with significant control on 6 November 2020	View PDF Change of details for Kin and Carta Group Limited as a person with significant control on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	CH03	Secretary's details changed for Mr Daniel Fattal on 6 November 2020	View PDF Secretary's details changed for Mr Daniel Fattal on 6 November 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	AD01	Registered office address changed from 1 Tudor Street London EC4Y 0AH United Kingdom to 11 Soho Street Soho London W1D 3AD on 6 November 2020	View PDF Registered office address changed from 1 Tudor Street London EC4Y 0AH United Kingdom to 11 Soho Street Soho London W1D 3AD on 6 November 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-21 - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	AA01	Current accounting period extended from 28 February 2021 to 31 July 2021	View PDF Current accounting period extended from 28 February 2021 to 31 July 2021 - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
24 Feb 2020	AP03	Appointment of Mr Daniel Fattal as a secretary on 10 February 2020	View PDF Appointment of Mr Daniel Fattal as a secretary on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-02-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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