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KAINOS GROUP PLC

Company number 09579188

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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)
09 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business/short notice of general meetings other than an annual general meeting 24/09/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business/short notice of general meetings other than an annual general meeting 24/09/2024 - link opens in a new window - 5 pages (5 pages)
01 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 629,223.01	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 629,223.01 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	TM01	Termination of appointment of Andrew Malpass as a director on 24 September 2024	View PDF Termination of appointment of Andrew Malpass as a director on 24 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	TM01	Termination of appointment of Thomas James Wardlaw Burnet as a director on 24 September 2024	View PDF Termination of appointment of Thomas James Wardlaw Burnet as a director on 24 September 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	SH01	Statement of capital following an allotment of shares on 1 September 2024 GBP 629,216.205	View PDF Statement of capital following an allotment of shares on 1 September 2024 GBP 629,216.205 - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 159 pages (159 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 629,208.565	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 629,208.565 - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	SH01	Statement of capital following an allotment of shares on 30 June 2024 GBP 629,159.045	View PDF Statement of capital following an allotment of shares on 30 June 2024 GBP 629,159.045 - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	SH01	Statement of capital following an allotment of shares on 2 June 2024 GBP 629,112.36	View PDF Statement of capital following an allotment of shares on 2 June 2024 GBP 629,112.36 - link opens in a new window - 3 pages (3 pages)
07 May 2024	CS01	Confirmation statement made on 7 May 2024 with no updates	View PDF Confirmation statement made on 7 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 629,103.385	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 629,103.385 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 1 April 2024 GBP 628,938.575	View PDF Statement of capital following an allotment of shares on 1 April 2024 GBP 628,938.575 - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 628,935.675	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 628,935.675 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 628,710.78	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 628,710.78 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 628,248.91	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 628,248.91 - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 1 January 2024 GBP 627,751.135	View PDF Statement of capital following an allotment of shares on 1 January 2024 GBP 627,751.135 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 627,427.185	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 627,427.185 - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 625,707.24	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 625,707.24 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AP01	Appointment of Mr James Singer Kidd as a director on 1 October 2023	View PDF Appointment of Mr James Singer Kidd as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	SH01	Statement of capital following an allotment of shares on 1 October 2023 GBP 625,592.835	View PDF Statement of capital following an allotment of shares on 1 October 2023 GBP 625,592.835 - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: receive the company's audited accounts and financial statements / approve directors renumeration report / declare a final dividend of 16.1 pence per ordinary share / re-election of various directors / re-appoint auditors / authorise the audit committee to agree the renumeration of the auditor / short notice of a meeting other than an annula general meeting 21/09/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: receive the company's audited accounts and financial statements / approve directors renumeration report / declare a final dividend of 16.1 pence per ordinary share / re-election of various directors / re-appoint auditors / authorise the audit committee to agree the renumeration of the auditor / short notice of a meeting other than an annula general meeting 21/09/2023 - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	RP04AP01	Second filing for the appointment of Mr Russell Sloan as a director	View PDF Second filing for the appointment of Mr Russell Sloan as a director - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AP01	Appointment of Mr Russell Sloan as a director on 21 September 2021 ANNOTATION Clarification a second filed AP01 was registered on 25/09/2023	View PDF Appointment of Mr Russell Sloan as a director on 21 September 2021 ANNOTATION Clarification a second filed AP01 was registered on 25/09/2023 - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	TM01	Termination of appointment of Brendan Mooney as a director on 21 September 2023	View PDF Termination of appointment of Brendan Mooney as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 625,301.97	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 625,301.97 - link opens in a new window - 3 pages (3 pages)

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KAINOS GROUP PLC

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