KIN AND CARTA GROUP LIMITED

Company number 08417677

Date	Type	Description	View / Download
02 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/22	(282 pages)
02 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/22	(2 pages)
02 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/22	(3 pages)
24 Aug 2022	TM01	Termination of appointment of J Schwan as a director on 31 July 2022	(1 page)
24 Aug 2022	AP01	Appointment of Kelly Manthey as a director on 17 August 2022	(2 pages)
08 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	(4 pages)
08 Jul 2022	SH01	Statement of capital following an allotment of shares on 7 July 2022 GBP 18,977,474	(3 pages)
17 May 2022	SH19	Statement of capital on 17 May 2022 GBP 100	(5 pages)
17 May 2022	SH20	Statement by Directors	(1 page)
17 May 2022	CAP-SS	Solvency Statement dated 13/05/22	(1 page)
17 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 May 2022	SH01	Statement of capital following an allotment of shares on 12 May 2022 GBP 48,256,762	(3 pages)
05 May 2022	AA	Audit exemption subsidiary accounts made up to 31 July 2021	(27 pages)
05 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/21	(274 pages)
05 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/21	(2 pages)
05 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/21	(3 pages)
03 Feb 2022	SH01	Statement of capital following an allotment of shares on 25 October 2021 GBP 42,756,762	(3 pages)
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	(4 pages)
06 Oct 2021	CH01	Director's details changed for Mr Daniel Fattal on 27 September 2021	(2 pages)
30 Sep 2021	PSC05	Change of details for Kin and Carta Plc as a person with significant control on 27 September 2021	(2 pages)
30 Sep 2021	AD01	Registered office address changed from 11 Soho Street Soho London W1D 3AD England to The Spitfire Building 71 Collier Street London N1 9BE on 30 September 2021	(1 page)
23 Sep 2021	SH01	Statement of capital following an allotment of shares on 20 September 2021 GBP 200,005	(3 pages)
03 Sep 2021	SH20	Statement by Directors	(1 page)
02 Sep 2021	SH19	Statement of capital on 2 September 2021 GBP 5	(3 pages)
02 Sep 2021	CAP-SS	Solvency Statement dated 02/09/21	(1 page)

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