KIN AND CARTA UK LIMITED

Company number 01897720

Date	Type	Description	View / Download
10 Feb 2016	AP03	Appointment of Mr Daniel Fattal as a secretary on 10 February 2016	(2 pages)
10 Feb 2016	AP01	Appointment of Mr Paul Bradley Gray as a director on 8 February 2016	(2 pages)
10 Feb 2016	AP01	Appointment of Mr Matthew Robert Armitage as a director on 8 February 2016	(2 pages)
10 Feb 2016	TM02	Termination of appointment of Nina Joseph as a secretary on 9 February 2016	(1 page)
10 Feb 2016	AD02	Register inspection address has been changed from 15 Killieser Avenue London SW2 4NX England to One Tudor Street London EC4Y 0AH	(1 page)
10 Feb 2016	AD01	Registered office address changed from The Spitfire Building 71 Collier Street London N1 9BE to One Tudor Street London EC4Y 0AH on 10 February 2016	(1 page)
09 Feb 2016	AA	Accounts for a small company made up to 30 April 2015	(7 pages)
18 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 851	(5 pages)
05 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2014	(16 pages)
12 May 2015	AD01	Registered office address changed from Clapton Revel Falcons Croft Wooburn Moor High Wycombe Buckinghamshire HP10 0NP to The Spitfire Building 71 Collier Street London N1 9BE on 12 May 2015	(1 page)
19 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
17 Mar 2015	TM02	Termination of appointment of Anthony Robin Mcgarel-Groves as a secretary on 2 February 2015	(1 page)
17 Mar 2015	AP03	Appointment of Nina Joseph as a secretary on 2 February 2015	(2 pages)
13 Feb 2015	AA	Accounts for a small company made up to 30 April 2014	(5 pages)
07 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 851 Statement of capital on 2016-01-05 GBP 851 ANNOTATION Clarification a second filed AR01 was registered on 5TH January 2016	(6 pages)
30 Dec 2014	CH03	Secretary's details changed for Mr Anthony Robin Mcgarel-Groves on 30 December 2014	(1 page)
09 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/05/2014	(1 page)
28 Apr 2014	AD01	Registered office address changed from Clapton Revel Wooburn Moor High Wycombe Buckinghamshire HP10 0NH on 28 April 2014	(1 page)
04 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(10 pages)
06 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 851	(6 pages)
19 Nov 2013	SH06	Cancellation of shares. Statement of capital on 19 November 2013 GBP 851.0 ANNOTATION This document is a second filing of a SH06 registered on 29/04/2013	(5 pages)
19 Nov 2013	SH06	Cancellation of shares. Statement of capital on 19 November 2013 GBP 851.0 ANNOTATION This document is a second filing of a SH06 registered on 09/05/2013	(5 pages)
09 May 2013	SH06	Cancellation of shares. Statement of capital on 9 May 2013 GBP 851.0 ANNOTATION A second filed SH06 was registered on 19/11/2013	(5 pages)
09 May 2013	SH03	Purchase of own shares.	(3 pages)