KIN AND CARTA HOLDCO LIMITED

Company number 01552113

Date	Type	Description	View / Download
13 Dec 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(3 pages)
13 Oct 2011	SH01	Statement of capital following an allotment of shares on 20 September 2011 GBP 11,211,162.20	(4 pages)
13 Oct 2011	SH01	Statement of capital following an allotment of shares on 14 September 2011 GBP 11,054,614.10	(4 pages)
24 Aug 2011	ANNOTATION	Rectified form TM01 was removed from the public register on 07/10/2011 as it was factually inaccurate.
09 May 2011	SH01	Statement of capital following an allotment of shares on 3 March 2011 GBP 10,584,850.7	(4 pages)
05 May 2011	SH01	Statement of capital following an allotment of shares on 3 March 2011 GBP 10,584,850.70	(4 pages)
28 Apr 2011	TM01	Termination of appointment of Miles Emley as a director	(1 page)
05 Apr 2011	AD01	Registered office address changed from , St Ives House, Lavington Street, London, SE1 0NX on 5 April 2011	(1 page)
07 Feb 2011	AP01	Appointment of Mr Antony John Stuart as a director	(3 pages)
18 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(35 pages)
17 Jan 2011	AA	Group of companies' accounts made up to 30 July 2010	(116 pages)
14 Dec 2010	TM01	Termination of appointment of David Best as a director	(1 page)
09 Dec 2010	SH01	Statement of capital following an allotment of shares on 19 August 2010 GBP 10,367,931.00	(4 pages)
07 Dec 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
03 Aug 2010	AP01	Appointment of Michael Guy Butterworth as a director	(3 pages)
29 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 10,358,313.70	(4 pages)
10 Jun 2010	CC04	Statement of company's objects	(2 pages)
19 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(49 pages)
19 Jan 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
19 Jan 2010	AD02	Register inspection address has been changed	(2 pages)
21 Dec 2009	AA	Group of companies' accounts made up to 31 July 2009	(119 pages)
21 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
21 Dec 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
21 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ General meeting other than annual general meeting may be called on not less than 14 clear days 30/11/2009	(1 page)
21 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)

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