Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KIN AND CARTA UK LIMITED

Company number 01897720

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Apr 2013 SH06 Cancellation of shares. Statement of capital on 29 April 2013
  • GBP 905.0
  • ANNOTATION A second filed SH06 was registered on 19/11/2013
29 Apr 2013 SH03 Purchase of own shares.
23 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ The company purchase contract 03/04/2013
16 Apr 2013 CH01 Director's details changed for Daniel Denis Jospeh on 16 April 2013
16 Apr 2013 TM01 Termination of appointment of Kent Gowland as a director
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
21 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
21 Jan 2013 CH01 Director's details changed for Robert Armytage Evans on 21 January 2013
21 Jan 2013 CH01 Director's details changed for Daniel Denis Jospeh on 21 January 2013
21 Jan 2013 AD04 Register(s) moved to registered office address
08 Jan 2013 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 8 January 2013
30 Jul 2012 AP03 Appointment of Mr Anthony Robin Mcgarel-Groves as a secretary
30 Jul 2012 TM02 Termination of appointment of Michael Evans as a secretary
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
03 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Payment of final dividend 16/02/2011
13 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend paid to shareholders 16/12/2010
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
04 Jan 2011 AP01 Appointment of Mr Kent Pommeroy Gowland as a director
07 Dec 2010 SH02 Sub-division of shares on 22 October 2010
22 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 22/10/2010
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2010 SH01 Statement of capital following an allotment of shares on 22 October 2010
  • GBP 1,000
27 Oct 2010 TM01 Termination of appointment of Michael Evans as a director
11 Oct 2010 AA Total exemption full accounts made up to 30 April 2010
30 Apr 2010 TM01 Termination of appointment of Margaret Evans as a director