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KIN AND CARTA GROUP LIMITED

Company number 08417677

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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)
18 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 July 2021
  • GBP 5,000,005
06 Aug 2021 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £1,039,611 26/07/2021
03 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with updates
29 Jul 2021 SH19 Statement of capital on 29 July 2021
  • GBP 5
29 Jul 2021 SH20 Statement by Directors
29 Jul 2021 CAP-SS Solvency Statement dated 26/07/21
29 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 26/07/2021
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jul 2021 SH01 Statement of capital following an allotment of shares on 26 July 2021
  • GBP 1,039,615
14 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/19
12 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 July 2020
12 Jun 2021 AAMD Amended audit exemption subsidiary accounts made up to 31 July 2019
12 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/20
12 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/20
12 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/19
12 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/20
11 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/19
27 May 2021 AAMD Amended audit exemption subsidiary accounts made up to 31 July 2019
25 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/20
25 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/19
25 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/20
19 May 2021 AP01 Appointment of Michael Francis Gallagher as a director on 19 May 2021
19 May 2021 AP01 Appointment of Mr Daniel Fattal as a director on 19 May 2021
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
08 Jan 2021 CH01 Director's details changed for Mr J Schwan on 1 August 2020
06 Nov 2020 CH01 Director's details changed for Mr George Chris Kutsor on 6 November 2020