- Company Overview for KIN CAPITAL LTD (09261392)
- Filing history for KIN CAPITAL LTD (09261392)
- People for KIN CAPITAL LTD (09261392)
- More for KIN CAPITAL LTD (09261392)
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) |
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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
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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
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20 Jul 2016 | RESOLUTIONS |
Resolutions
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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
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