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KINNERTON CREDIT MANAGEMENT LIMITED

Company number 09497113

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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)
21 Jun 2016	AD01	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 1st Floor Regency House Kings Place Buckhurst Hill Essex IG9 5EB on 21 June 2016	View PDF Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 1st Floor Regency House Kings Place Buckhurst Hill Essex IG9 5EB on 21 June 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 620,000	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 620,000 - link opens in a new window - 5 pages (5 pages)
26 Apr 2016	CH01	Director's details changed for Niels Clemen Jensen on 1 January 2016	View PDF Director's details changed for Niels Clemen Jensen on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	CH01	Director's details changed for Mr Jens Bisgaard-Frantzen on 1 January 2016	View PDF Director's details changed for Mr Jens Bisgaard-Frantzen on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	CH01	Director's details changed for Mr Matthew John Baker on 1 January 2016	View PDF Director's details changed for Mr Matthew John Baker on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 Feb 2016	AP01	Appointment of Mr Mark John Roberts as a director on 1 December 2015	View PDF Appointment of Mr Mark John Roberts as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2016	SH01	Statement of capital following an allotment of shares on 11 February 2016 GBP 620,000	View PDF Statement of capital following an allotment of shares on 11 February 2016 GBP 620,000 - link opens in a new window - 3 pages (3 pages)
18 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-18 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-03-18 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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