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KINDEO LIMITED

Company number 09076834

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2024	SH01	Statement of capital following an allotment of shares on 5 September 2024 GBP 496.91	View PDF Statement of capital following an allotment of shares on 5 September 2024 GBP 496.91 - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jun 2024	PSC04	Change of details for Mr Sebastian Royce as a person with significant control on 19 June 2024	View PDF Change of details for Mr Sebastian Royce as a person with significant control on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 277.95	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 277.95 - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with updates	View PDF Confirmation statement made on 9 June 2024 with updates - link opens in a new window - 9 pages (9 pages)
22 Apr 2024	AA01	Previous accounting period shortened from 29 June 2024 to 31 March 2024	View PDF Previous accounting period shortened from 29 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 December 2023 GBP 270.75	View PDF Second filing of a statement of capital following an allotment of shares on 18 December 2023 GBP 270.75 - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 November 2023 GBP 265.42	View PDF Second filing of a statement of capital following an allotment of shares on 24 November 2023 GBP 265.42 - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 October 2023 GBP 261.10	View PDF Second filing of a statement of capital following an allotment of shares on 24 October 2023 GBP 261.10 - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 October 2023 GBP 258.94	View PDF Second filing of a statement of capital following an allotment of shares on 6 October 2023 GBP 258.94 - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 October 2023 GBP 258.00	View PDF Second filing of a statement of capital following an allotment of shares on 3 October 2023 GBP 258.00 - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 August 2023 GBP 257.43	View PDF Second filing of a statement of capital following an allotment of shares on 20 August 2023 GBP 257.43 - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 August 2023 GBP 255.99	View PDF Second filing of a statement of capital following an allotment of shares on 14 August 2023 GBP 255.99 - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 August 2023 GBP 255.11	View PDF Second filing of a statement of capital following an allotment of shares on 11 August 2023 GBP 255.11 - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 August 2023 GBP 253.31	View PDF Second filing of a statement of capital following an allotment of shares on 2 August 2023 GBP 253.31 - link opens in a new window - 4 pages (4 pages)
25 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 November 2023 GBP 356.38	View PDF Second filing of a statement of capital following an allotment of shares on 24 November 2023 GBP 356.38 - link opens in a new window - 4 pages (4 pages)
25 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 October 2023 GBP 352.06	View PDF Second filing of a statement of capital following an allotment of shares on 24 October 2023 GBP 352.06 - link opens in a new window - 4 pages (4 pages)
25 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 October 2023 GBP 349.90	View PDF Second filing of a statement of capital following an allotment of shares on 6 October 2023 GBP 349.90 - link opens in a new window - 4 pages (4 pages)
25 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 October 2023 GBP 348.96	View PDF Second filing of a statement of capital following an allotment of shares on 3 October 2023 GBP 348.96 - link opens in a new window - 4 pages (4 pages)
25 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 August 2023 GBP 348.39	View PDF Second filing of a statement of capital following an allotment of shares on 20 August 2023 GBP 348.39 - link opens in a new window - 4 pages (4 pages)
25 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 August 2023 GBP 346.95	View PDF Second filing of a statement of capital following an allotment of shares on 14 August 2023 GBP 346.95 - link opens in a new window - 4 pages (4 pages)
25 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 August 2023 GBP 344.27	View PDF Second filing of a statement of capital following an allotment of shares on 2 August 2023 GBP 344.27 - link opens in a new window - 4 pages (4 pages)
16 Feb 2024	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 361.71 ANNOTATION Clarification a second filed SH01 was registered on 03/04/2024.	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 361.71 ANNOTATION Clarification a second filed SH01 was registered on 03/04/2024. - link opens in a new window - 4 pages (4 pages)

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KINDEO LIMITED

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