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3KIN LTD

Company number 10372527

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with updates	View PDF Confirmation statement made on 19 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
19 Sep 2024	TM01	Termination of appointment of Arifa Bhamani as a director on 1 July 2024	View PDF Termination of appointment of Arifa Bhamani as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	TM01	Termination of appointment of Rashid Anverali Bhamani as a director on 1 July 2024	View PDF Termination of appointment of Rashid Anverali Bhamani as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	PSC05	Change of details for 8Oz Ltd as a person with significant control on 1 July 2024	View PDF Change of details for 8Oz Ltd as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	PSC07	Cessation of Ra & Sa Limited as a person with significant control on 1 July 2024	View PDF Cessation of Ra & Sa Limited as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	CH01	Director's details changed for Mr Musadiq Azaad Jivraj on 19 July 2024	View PDF Director's details changed for Mr Musadiq Azaad Jivraj on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AD01	Registered office address changed from 2 Limes Close Bushby Leicester LE7 9SR England to 122 Charles Street Leicester LE1 1LB on 19 July 2024	View PDF Registered office address changed from 2 Limes Close Bushby Leicester LE7 9SR England to 122 Charles Street Leicester LE1 1LB on 19 July 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	TM01	Termination of appointment of Shabbir Ahmed Osman as a director on 5 January 2024	View PDF Termination of appointment of Shabbir Ahmed Osman as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	TM02	Termination of appointment of Shabbir Ahmed Osman as a secretary on 5 January 2024	View PDF Termination of appointment of Shabbir Ahmed Osman as a secretary on 5 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	TM01	Termination of appointment of Rohena Banu Osman as a director on 5 January 2024	View PDF Termination of appointment of Rohena Banu Osman as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Nov 2023	AP01	Appointment of Mr Musadiq Azaad Jivraj as a director on 30 November 2023	View PDF Appointment of Mr Musadiq Azaad Jivraj as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with updates	View PDF Confirmation statement made on 28 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
22 Nov 2023	PSC02	Notification of 8Oz Ltd as a person with significant control on 15 February 2023	View PDF Notification of 8Oz Ltd as a person with significant control on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	SH06	Cancellation of shares. Statement of capital on 31 October 2022 GBP 301.00	View PDF Cancellation of shares. Statement of capital on 31 October 2022 GBP 301.00 - link opens in a new window - 4 pages (4 pages)
12 Jul 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
25 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 600	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 600 - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 450	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 450 - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with updates	View PDF Confirmation statement made on 28 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2022	PSC07	Cessation of Shabbir Ahmed Osman as a person with significant control on 7 October 2022	View PDF Cessation of Shabbir Ahmed Osman as a person with significant control on 7 October 2022 - link opens in a new window - 1 page (1 page)

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