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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)
30 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2021 TM01 Termination of appointment of Paul Gannon as a director on 23 September 2021
23 Sep 2021 TM01 Termination of appointment of Christopher Martin Cowan as a director on 23 September 2021
01 Sep 2021 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 617,106.045
03 Aug 2021 AA Group of companies' accounts made up to 31 March 2021
02 Aug 2021 SH01 Statement of capital following an allotment of shares on 1 August 2021
  • GBP 615,034.185
01 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 614,219.355
09 Jun 2021 AD03 Register(s) moved to registered inspection location 29 Wellington Street Leeds LS1 4DL
08 Jun 2021 AD02 Register inspection address has been changed to 29 Wellington Street Leeds LS1 4DL
20 May 2021 CS01 Confirmation statement made on 7 May 2021 with updates
04 May 2021 SH01 Statement of capital following an allotment of shares on 3 May 2021
  • GBP 613,929.735
23 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company busines/notice re general meeting (not agm) may be called by not less than 14 clear days 26/09/2019
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 613,925.735
01 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 613,389.015
15 Jan 2021 AP01 Appointment of Mrs Rosaleen Blair as a director on 1 January 2021
31 Dec 2020 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 613,204.22
01 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 611,789.82
01 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 August 2020
  • GBP 611,656.7
03 Aug 2020 AA Group of companies' accounts made up to 31 March 2020
31 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 July 2020
  • GBP 611,318.1
01 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 610,748.66
01 Jun 2020 SH01 Statement of capital following an allotment of shares on 31 May 2020
  • GBP 610,572.73
08 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
01 May 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 610,492.44