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KIN AND CARTA UK LIMITED

Company number 01897720

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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)
30 Aug 2024	TM01	Termination of appointment of George Chris Kutsor as a director on 23 August 2024	View PDF Termination of appointment of George Chris Kutsor as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	AP01	Appointment of David Mathieu Gompel as a director on 23 August 2024	View PDF Appointment of David Mathieu Gompel as a director on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	TM01	Termination of appointment of Kelly Manthey as a director on 23 August 2024	View PDF Termination of appointment of Kelly Manthey as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Jun 2024	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	PSC05	Change of details for Kin and Carta Plc as a person with significant control on 1 May 2024	View PDF Change of details for Kin and Carta Plc as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 43 pages (43 pages)
15 Apr 2024	SH01	Statement of capital following an allotment of shares on 12 April 2024 GBP 6,500,911	View PDF Statement of capital following an allotment of shares on 12 April 2024 GBP 6,500,911 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	TM01	Termination of appointment of David Tuck as a director on 28 March 2024	View PDF Termination of appointment of David Tuck as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AP01	Appointment of Lindsay Claire Ratcliffe as a director on 28 March 2024	View PDF Appointment of Lindsay Claire Ratcliffe as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AP03	Appointment of Miss Lucy Maxwell as a secretary on 29 September 2023	View PDF Appointment of Miss Lucy Maxwell as a secretary on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	TM02	Termination of appointment of Daniel Fattal as a secretary on 29 September 2023	View PDF Termination of appointment of Daniel Fattal as a secretary on 29 September 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 47 pages (47 pages)
03 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2022	AP01	Appointment of Kelly Manthey as a director on 17 August 2022	View PDF Appointment of Kelly Manthey as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	TM01	Termination of appointment of J Schwan as a director on 31 July 2022	View PDF Termination of appointment of J Schwan as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	SH19	Statement of capital on 28 June 2022 GBP 911	View PDF Statement of capital on 28 June 2022 GBP 911 - link opens in a new window - 5 pages (5 pages)
28 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jun 2022	CAP-SS	Solvency Statement dated 23/06/22	View PDF Solvency Statement dated 23/06/22 - link opens in a new window - 1 page (1 page)
28 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Mar 2022	TM01	Termination of appointment of Lindsay Ratcliffe as a director on 15 March 2022	View PDF Termination of appointment of Lindsay Ratcliffe as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 37 pages (37 pages)
03 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 4 pages (4 pages)

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KIN AND CARTA UK LIMITED

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