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KIN CAPITAL LTD

Company number 09261392

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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)
07 Mar 2019 PSC04 Change of details for Mr Richard James Hoskins as a person with significant control on 30 October 2018
06 Mar 2019 PSC02 Notification of Epicalyx Limited as a person with significant control on 30 October 2018
04 Feb 2019 AP01 Appointment of Mr Christian Alexander Elmes as a director on 1 November 2018
01 Feb 2019 AA01 Current accounting period extended from 30 September 2019 to 31 March 2020
09 Jan 2019 PSC04 Change of details for Mr Richard James Hoskins as a person with significant control on 30 October 2018
09 Jan 2019 PSC04 Change of details for Mr Richard James Hoskins as a person with significant control on 17 October 2017
09 Jan 2019 PSC01 Notification of Soonyoung Chang as a person with significant control on 17 October 2017
07 Jan 2019 AD01 Registered office address changed from 259-269 Old Marylebone Road London NW1 5RA to Hyde Park House 5 Manfred Road London SW15 2RS on 7 January 2019
30 Oct 2018 PSC07 Cessation of Thomas William Hopkins as a person with significant control on 30 October 2018
30 Oct 2018 TM01 Termination of appointment of Thomas William Hopkins as a director on 30 October 2018
29 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with updates
29 Jun 2018 AA Group of companies' accounts made up to 30 September 2017
25 Oct 2017 MA Memorandum and Articles of Association
25 Oct 2017 CC04 Statement of company's objects
19 Oct 2017 SH01 Statement of capital following an allotment of shares on 17 October 2017
  • GBP 200,010
19 Oct 2017 AP01 Appointment of Dr Soonyoung Chang as a director on 17 October 2017
13 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
06 Jul 2017 AA Total exemption full accounts made up to 30 September 2016
26 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
02 Aug 2016 SH02 Sub-division of shares on 24 June 2016
01 Aug 2016 SH01 Statement of capital following an allotment of shares on 24 June 2016
  • GBP 10
20 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 24/06/2016
  • RES10 ‐ Resolution of allotment of securities
18 May 2016 AA Total exemption full accounts made up to 30 September 2015
10 May 2016 AA01 Previous accounting period shortened from 31 October 2015 to 30 September 2015
19 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2