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KINNAIRD HOLDINGS LIMITED

Company number 02336538

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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)
08 Nov 2024 MA Memorandum and Articles of Association
08 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
01 Nov 2024 SH08 Change of share class name or designation
25 Sep 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
03 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
10 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
30 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
05 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
09 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
04 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
13 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
15 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
25 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with updates
05 Mar 2019 PSC04 Change of details for Mr Toby Joseph Kinnaird as a person with significant control on 19 February 2019
05 Mar 2019 PSC01 Notification of Barbara Kinnaird as a person with significant control on 19 February 2019
05 Mar 2019 AP01 Appointment of Mrs Barbara Kinnaird as a director on 19 February 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with updates
26 Jun 2018 SH03 Purchase of own shares.
10 May 2018 PSC01 Notification of Toby Joseph Kinnaird as a person with significant control on 30 April 2018
10 May 2018 TM01 Termination of appointment of Paul Arnold Joseph Kinnaird as a director on 30 April 2018
10 May 2018 TM01 Termination of appointment of Beverley Kinnaird as a director on 30 April 2018
10 May 2018 TM02 Termination of appointment of Beverley Kinnaird as a secretary on 30 April 2018