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KINTOS CONSULTING LIMITED

Company number 13795584

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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)
07 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
07 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with updates	View PDF Confirmation statement made on 29 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 26 February 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 26 February 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	CH01	Director's details changed for Mr Kirubakaran Kuppusamy on 1 June 2023	View PDF Director's details changed for Mr Kirubakaran Kuppusamy on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	PSC04	Change of details for Mr Kirubakaran Kuppusamy as a person with significant control on 1 June 2023	View PDF Change of details for Mr Kirubakaran Kuppusamy as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AD01	Registered office address changed from 21 Stanwyck Lane Oxley Park Milton Keynes MK4 4EB England to Flat 8, 1 Twain Way Tattenhoe Park Milton Keynes MK4 4SQ on 19 June 2023	View PDF Registered office address changed from 21 Stanwyck Lane Oxley Park Milton Keynes MK4 4EB England to Flat 8, 1 Twain Way Tattenhoe Park Milton Keynes MK4 4SQ on 19 June 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Dec 2022	PSC04	Change of details for Mr Kirubakaran Kuppusamy as a person with significant control on 12 December 2022	View PDF Change of details for Mr Kirubakaran Kuppusamy as a person with significant control on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CH01	Director's details changed for Mr Kirubakaran Kuppusamy on 12 December 2022	View PDF Director's details changed for Mr Kirubakaran Kuppusamy on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with updates	View PDF Confirmation statement made on 11 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AD01	Registered office address changed from 11 Benacre Croft Tattenhoe Milton Keynes MK4 3FG England to 21 Stanwyck Lane Oxley Park Milton Keynes MK4 4EB on 10 August 2022	View PDF Registered office address changed from 11 Benacre Croft Tattenhoe Milton Keynes MK4 3FG England to 21 Stanwyck Lane Oxley Park Milton Keynes MK4 4EB on 10 August 2022 - link opens in a new window - 1 page (1 page)
06 Mar 2022	PSC04	Change of details for Mr Kirubakaran Kuppusamy as a person with significant control on 1 March 2022	View PDF Change of details for Mr Kirubakaran Kuppusamy as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Mar 2022	CH01	Director's details changed for Mr Kirubakaran Kuppusamy on 1 March 2022	View PDF Director's details changed for Mr Kirubakaran Kuppusamy on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Mar 2022	EH02	Elect to keep the directors' residential address register information on the public register	View PDF Elect to keep the directors' residential address register information on the public register - link opens in a new window - 1 page (1 page)
12 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-12-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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