KINTO UK LIMITED

Company number 00837940

Date	Type	Description	View / Download
30 Mar 2021	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
26 Jan 2021	AP01	Appointment of Mr Richard Clinton Balshaw as a director on 25 January 2021	(2 pages)
26 Jan 2021	TM01	Termination of appointment of Douglas Frank Gillies as a director on 25 January 2021	(1 page)
02 Sep 2020	AA	Full accounts made up to 31 December 2019	(37 pages)
17 Jul 2020	MA	Memorandum and Articles of Association	(38 pages)
17 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Jun 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-06-01	(2 pages)
09 Jun 2020	CONNOT	Change of name notice	(2 pages)
04 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with updates	(4 pages)
10 Feb 2020	PSC02	Notification of Toyota Fleet Mobility Gmbh as a person with significant control on 31 December 2019	(2 pages)
10 Feb 2020	PSC02	Notification of Toyota Motor Corporation as a person with significant control on 31 December 2019	(2 pages)
10 Feb 2020	PSC07	Cessation of Inchcape International Holdings Limited as a person with significant control on 31 December 2019	(1 page)
31 Dec 2019	AP01	Appointment of Mr Ramesh Kumar Chopra as a director on 31 December 2019	(2 pages)
31 Dec 2019	CH01	Director's details changed for Mr Ivo Joska Ljubica on 31 December 2019	(2 pages)
31 Dec 2019	AP01	Appointment of Mr Tom Fux as a director on 31 December 2019	(2 pages)
31 Dec 2019	AP01	Appointment of Mr Ivo Joska Ljubica as a director on 31 December 2019	(2 pages)
31 Dec 2019	AP01	Appointment of Mr Matthew Rumble as a director on 31 December 2019	(2 pages)
31 Dec 2019	TM01	Termination of appointment of Martin Peter Wheatley as a director on 31 December 2019	(1 page)
31 Dec 2019	TM01	Termination of appointment of James Richard Brearley as a director on 31 December 2019	(1 page)
31 Dec 2019	AP01	Appointment of Mr Douglas Frank Gillies as a director on 31 December 2019	(2 pages)
31 Dec 2019	AP03	Appointment of Mrs Emma Louise Thayre as a secretary on 31 December 2019	(2 pages)
31 Dec 2019	TM02	Termination of appointment of Inchcape Uk Corporate Management Limited as a secretary on 31 December 2019	(1 page)
31 Dec 2019	AD01	Registered office address changed from First Floor, Unit 3140, Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN United Kingdom to Haven House Compass Road Portsmouth PO6 4RP on 31 December 2019	(1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
30 Sep 2019	TM01	Termination of appointment of Elizabeth Louise Hancox as a director on 20 September 2019	(1 page)