KIN AND CARTA PARTNERSHIPS LIMITED

Company number 09569438

Date	Type	Description	View / Download
03 Jun 2020	TM01	Termination of appointment of Damian Coverdale as a director on 30 April 2020	(1 page)
30 Apr 2020	TM01	Termination of appointment of Stuart James Fenlon as a director on 30 April 2020	(1 page)
30 Apr 2020	CS01	Confirmation statement made on 30 April 2020 with updates	(5 pages)
24 Feb 2020	PSC05	Change of details for Kin and Carta Marketing Services Limited as a person with significant control on 7 February 2020	(2 pages)
22 Jan 2020	PSC05	Change of details for Kin and Carta Marketing Services Limited as a person with significant control on 6 April 2016	(2 pages)
21 Jan 2020	CH01	Director's details changed for Mr J Schwan on 15 January 2019	(2 pages)
19 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-19	(3 pages)
27 Jun 2019	AP01	Appointment of Mr George Chris Kutsor as a director on 17 June 2019	(2 pages)
25 Jun 2019	TM01	Termination of appointment of Paul Bradley Gray as a director on 17 June 2019	(1 page)
07 May 2019	AA	Audit exemption subsidiary accounts made up to 3 August 2018	(18 pages)
07 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/08/18	(161 pages)
07 May 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/08/18	(1 page)
07 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/08/18	(3 pages)
02 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
08 Nov 2018	PSC05	Change of details for St Ives Marketing Services Limited as a person with significant control on 25 September 2018	(2 pages)
26 Sep 2018	AP01	Appointment of Mr Daniel Peter Telling as a director on 26 September 2018	(2 pages)
29 Aug 2018	AP01	Appointment of Director Stuart James Fenlon as a director on 23 August 2018	(2 pages)
28 Aug 2018	AP01	Appointment of Mr Damian Coverdale as a director on 23 August 2018	(2 pages)
06 Aug 2018	AP01	Appointment of Mr J Schwan as a director on 4 August 2018	(2 pages)
06 Aug 2018	TM01	Termination of appointment of Matthew Robert Armitage as a director on 4 August 2018	(1 page)
04 May 2018	AA	Audit exemption subsidiary accounts made up to 28 July 2017	(18 pages)
04 May 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/07/17	(137 pages)
04 May 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/07/17	(1 page)
04 May 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/07/17	(3 pages)
30 Apr 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)