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KIN AND CARTA INVESTMENTS LIMITED

Company number 00190460

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Feb 2025	SH19	Statement of capital on 18 February 2025 GBP 1	View PDF Statement of capital on 18 February 2025 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Feb 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Feb 2025	CAP-SS	Solvency Statement dated 31/01/25	View PDF Solvency Statement dated 31/01/25 - link opens in a new window - 1 page (1 page)
18 Feb 2025	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 31/01/2025 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 31/01/2025 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	CS01	Confirmation statement made on 4 January 2025 with updates	View PDF Confirmation statement made on 4 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2024	TM01	Termination of appointment of Kelly Manthey as a director on 23 August 2024	View PDF Termination of appointment of Kelly Manthey as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	AP01	Appointment of David Mathieu Gompel as a director on 23 August 2024	View PDF Appointment of David Mathieu Gompel as a director on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	TM01	Termination of appointment of George Chris Kutsor as a director on 23 August 2024	View PDF Termination of appointment of George Chris Kutsor as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	TM01	Termination of appointment of Lucy Maxwell as a director on 23 August 2024	View PDF Termination of appointment of Lucy Maxwell as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	AP01	Appointment of Mr Laurent Michel Pretet as a director on 23 August 2024	View PDF Appointment of Mr Laurent Michel Pretet as a director on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	PSC05	Change of details for Kin and Carta Plc as a person with significant control on 1 May 2024	View PDF Change of details for Kin and Carta Plc as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 July 2023	View PDF Audit exemption subsidiary accounts made up to 31 July 2023 - link opens in a new window - 21 pages (21 pages)
30 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/23 - link opens in a new window - 290 pages (290 pages)
30 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/23 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/23 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	SH19	Statement of capital on 27 March 2024 GBP 508,958	View PDF Statement of capital on 27 March 2024 GBP 508,958 - link opens in a new window - 5 pages (5 pages)
27 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Mar 2024	CAP-SS	Solvency Statement dated 26/03/24	View PDF Solvency Statement dated 26/03/24 - link opens in a new window - 1 page (1 page)
27 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2023	AP01	Appointment of Miss Lucy Maxwell as a director on 29 September 2023	View PDF Appointment of Miss Lucy Maxwell as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AP03	Appointment of Miss Lucy Maxwell as a secretary on 29 September 2023	View PDF Appointment of Miss Lucy Maxwell as a secretary on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	TM01	Termination of appointment of Daniel Fattal as a director on 29 September 2023	View PDF Termination of appointment of Daniel Fattal as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	TM02	Termination of appointment of Daniel Fattal as a secretary on 29 September 2023	View PDF Termination of appointment of Daniel Fattal as a secretary on 29 September 2023 - link opens in a new window - 1 page (1 page)

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KIN AND CARTA INVESTMENTS LIMITED

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