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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)
01 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 610,499.39
31 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 609,405.03
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 5 January 2020
  • GBP 609,372.98
09 Dec 2019 AP01 Appointment of Ms Mary Davis as a director on 28 November 2019
29 Nov 2019 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 607,588.16
01 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 607,509.09
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 29 September 2019
  • GBP 607,479.4
26 Sep 2019 TM01 Termination of appointment of John George Lillywhite as a director on 26 September 2019
02 Sep 2019 SH01 Statement of capital following an allotment of shares on 31 August 2019
  • GBP 607,430.83
06 Aug 2019 AA Group of companies' accounts made up to 31 March 2019
01 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 606,915.4
01 Jul 2019 SH01 Statement of capital following an allotment of shares on 30 June 2019
  • GBP 605,241.36
31 May 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 605,110.79
07 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
01 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 605,094.61
01 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 605,063.38
28 Feb 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 605,020.49
04 Feb 2019 SH01 Statement of capital following an allotment of shares on 4 February 2019
  • GBP 604,839.17
03 Dec 2018 PSC08 Notification of a person with significant control statement
03 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 602,921.31
31 Oct 2018 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 602,266.05
02 Oct 2018 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
01 Oct 2018 AD01 Registered office address changed from 4th Floor 111 Charterhouse Street London EC1M 6AW to 21 Farringdon Road 2nd Floor London EC1M 3HA on 1 October 2018
26 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
24 Sep 2018 SH01 Statement of capital following an allotment of shares on 21 September 2018
  • GBP 601,629.43