Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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01 May 2024 |
MAR |
Re-registration of Memorandum and Articles
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01 May 2024 |
CERT11 |
Certificate of change of name and re-registration from Public Limited Company to Private
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01 May 2024 |
RR02 |
Re-registration from a public company to a private limited company
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01 May 2024 |
CERTNM |
Company name changed kin and carta PLC\certificate issued on 01/05/24
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CONNOT ‐
Change of name notice
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01 May 2024 |
TM01 |
Termination of appointment of David Bell as a director on 26 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Maria Ann Gordian as a director on 26 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Nigel David Pocklington as a director on 26 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Michele Nicola Maher as a director on 26 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of John Andrew Kerr as a director on 26 April 2024
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: scheme of arrangement 15/02/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Feb 2024 |
MA |
Memorandum and Articles of Association
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17 Jan 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
A general meeting may be called on not less than 14 clear days notice 07/12/2023
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RES10 ‐
Resolution of allotment of securities
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29 Sep 2023 |
AP03 |
Appointment of Miss Lucy Maxwell as a secretary on 29 September 2023
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29 Sep 2023 |
TM02 |
Termination of appointment of Daniel Fattal as a secretary on 29 September 2023
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13 Jan 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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09 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
General meeting may be called no less than 14 day notice 01/12/2022
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09 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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