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KIT & KIN LTD

Company number 09471280

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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)
29 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with updates	View PDF Confirmation statement made on 23 October 2024 with updates - link opens in a new window - 9 pages (9 pages)
14 Oct 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
13 Aug 2024	SH01	Statement of capital following an allotment of shares on 12 April 2024 GBP 125.03904	View PDF Statement of capital following an allotment of shares on 12 April 2024 GBP 125.03904 - link opens in a new window - 4 pages (4 pages)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 2 July 2024 GBP 128.130575	View PDF Statement of capital following an allotment of shares on 2 July 2024 GBP 128.130575 - link opens in a new window - 4 pages (4 pages)
25 Jul 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 125.02459	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 125.02459 - link opens in a new window - 4 pages (4 pages)
26 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
26 Jun 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 - 14 pages (14 pages)
22 Mar 2024	MR04	Satisfaction of charge 094712800002 in full	View PDF Satisfaction of charge 094712800002 in full - link opens in a new window - 1 page (1 page)
02 Nov 2023	CS01	Confirmation statement made on 23 October 2023 with updates	View PDF Confirmation statement made on 23 October 2023 with updates - link opens in a new window - 8 pages (8 pages)
04 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 23 October 2022 with updates	View PDF Confirmation statement made on 23 October 2022 with updates - link opens in a new window - 8 pages (8 pages)
02 Nov 2022	PSC01	Notification of Christopher Giles David Money as a person with significant control on 14 November 2019	View PDF Notification of Christopher Giles David Money as a person with significant control on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 2 November 2022	View PDF Withdrawal of a person with significant control statement on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	PSC07	Cessation of Christopher Giles David Money as a person with significant control on 1 March 2017	View PDF Cessation of Christopher Giles David Money as a person with significant control on 1 March 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Feb 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	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 - 16 pages (16 pages)
08 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
04 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with updates	View PDF Confirmation statement made on 23 October 2021 with updates - link opens in a new window - 8 pages (8 pages)
12 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 December 2020 GBP 124.30219	View PDF Second filing of a statement of capital following an allotment of shares on 14 December 2020 GBP 124.30219 - link opens in a new window - 4 pages (4 pages)
18 Dec 2020	SH01	Statement of capital following an allotment of shares on 14 December 2020 GBP 124.30254 ANNOTATION Clarification a second filed SH01 was registered on 16/02/21	View PDF Statement of capital following an allotment of shares on 14 December 2020 GBP 124.30254 ANNOTATION Clarification a second filed SH01 was registered on 16/02/21 - link opens in a new window - 4 pages (4 pages)
01 Dec 2020	CS01	Confirmation statement made on 23 October 2020 with updates	View PDF Confirmation statement made on 23 October 2020 with updates - link opens in a new window - 6 pages (6 pages)
21 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)

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KIT & KIN LTD

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