KIN AND CARTA HOLDCO LIMITED

Company number 01552113

Date	Type	Description	View / Download
16 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Notice of general meeting other than agm 26/11/2012	(1 page)
16 Dec 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Dec 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Dec 2013	SH03	Purchase of own shares. Shares purchased into treasury: GBP 172,493.9	(4 pages)
20 Sep 2013	SH01	Statement of capital following an allotment of shares on 14 June 2013 GBP 12,170,342.90	(4 pages)
20 Sep 2013	SH01	Statement of capital following an allotment of shares on 12 June 2013 GBP 12,130,040.70	(4 pages)
04 Sep 2013	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,000	(3 pages)
30 Jul 2013	AP01	Appointment of Joseph Benjamin Gordon as a director on 15 July 2013	(3 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 4 June 2013 GBP 12,124,027.20	(4 pages)
15 Jul 2013	TM01	Termination of appointment of Lloyd John Wigglesworth as a director on 30 June 2013	(1 page)
15 Jul 2013	TM01	Termination of appointment of Antony John Stuart as a director on 30 June 2013	(1 page)
23 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(21 pages)
10 Jan 2013	AA	Group of companies' accounts made up to 27 July 2012	(112 pages)
02 Jan 2013	CH01	Director's details changed for Patrick Neil Martell on 2 January 2013	(2 pages)
05 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Agm not less than 14 clear days 27/11/2012	(1 page)
03 Dec 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 Dec 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
03 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Nov 2012	TM01	Termination of appointment of Simon John Marquis as a director on 27 November 2012	(1 page)
08 Nov 2012	SH01	Statement of capital following an allotment of shares on 28 June 2012 GBP 11,982,636.60	(4 pages)
14 May 2012	AP01	Appointment of Helen Claire Stevenson as a director on 1 May 2012	(3 pages)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 January 2012 GBP 11,472,222.10	(4 pages)
13 Jan 2012	AR01	Annual return made up to 14 December 2011 no member list	(21 pages)
10 Jan 2012	AA	Group of companies' accounts made up to 29 July 2011	(121 pages)

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