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KIN AND CARTA HOLDCO LIMITED

Company number 01552113

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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)
04 Jan 2016 CH01 Director's details changed for Mr Richard Stillwell on 4 January 2016
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 7 December 2015
  • GBP 13,216,047.0
08 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 13,216,047
07 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re-market purchases 26/11/2015
07 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re-general meeting 26/11/2015
07 Dec 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 16 November 2015
  • GBP 13,214,534.20
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 2 November 2015
  • GBP 13,212,425.90
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 2 November 2015
  • GBP 13,212,398.30
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 19 October 2015
  • GBP 13,095,911.10
02 Nov 2015 TM02 Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015
02 Nov 2015 AP03 Appointment of Mr Daniel Fattal as a secretary on 1 November 2015
27 Oct 2015 SH01 Statement of capital following an allotment of shares on 12 October 2015
  • GBP 13,095,105.40
27 Oct 2015 SH01 Statement of capital following an allotment of shares on 5 October 2015
  • GBP 13,094,574.10
27 Oct 2015 SH01 Statement of capital following an allotment of shares on 28 September 2015
  • GBP 13,094,316.50
27 Oct 2015 SH01 Statement of capital following an allotment of shares on 21 September 2015
  • GBP 13,093,743.70
27 Oct 2015 SH01 Statement of capital following an allotment of shares on 7 September 2015
  • GBP 13,092,301
27 Oct 2015 SH01 Statement of capital following an allotment of shares on 24 August 2015
  • GBP 13,091,588.50
27 Oct 2015 SH01 Statement of capital following an allotment of shares on 10 August 2015
  • GBP 13,089,851
27 Oct 2015 SH01 Statement of capital following an allotment of shares on 27 July 2015
  • GBP 13,088,941.20
27 Oct 2015 SH01 Statement of capital following an allotment of shares on 13 July 2015
  • GBP 13,088,042.30
27 Oct 2015 SH01 Statement of capital following an allotment of shares on 6 July 2015
  • GBP 13,086,803.60
27 Oct 2015 SH01 Statement of capital following an allotment of shares on 29 June 2015
  • GBP 13,085,729.30
27 Oct 2015 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • GBP 13,083,257.30