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KAIN GROUP LIMITED

Company number 10729786

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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)
29 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	View PDF Confirmation statement made on 18 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with updates	View PDF Confirmation statement made on 18 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 July 2017 GBP 1	View PDF Statement of capital following an allotment of shares on 1 July 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	AD01	Registered office address changed from Third Floor, 55 Gower Street London WC1E 6HQ United Kingdom to 2 Priors, London Road Bishop's Stortford Herts CM23 5ED on 27 July 2017	View PDF Registered office address changed from Third Floor, 55 Gower Street London WC1E 6HQ United Kingdom to 2 Priors, London Road Bishop's Stortford Herts CM23 5ED on 27 July 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 April 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2017	PSC01	Notification of Victoria Caroline Kain as a person with significant control on 1 July 2017	View PDF Notification of Victoria Caroline Kain as a person with significant control on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	PSC01	Notification of Matthew Peter Kain as a person with significant control on 1 July 2017	View PDF Notification of Matthew Peter Kain as a person with significant control on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	PSC07	Cessation of Bloomsbury Nominees Limited as a person with significant control on 1 July 2017	View PDF Cessation of Bloomsbury Nominees Limited as a person with significant control on 1 July 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2017	TM01	Termination of appointment of Suliana Set Suhara as a director on 1 July 2017	View PDF Termination of appointment of Suliana Set Suhara as a director on 1 July 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2017	AP01	Appointment of Mr Paul Matthew Leakey as a director on 1 July 2017	View PDF Appointment of Mr Paul Matthew Leakey as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	AP01	Appointment of Ms Victoria Caroline Kain as a director on 1 July 2017	View PDF Appointment of Ms Victoria Caroline Kain as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	AP01	Appointment of Mr Matthew Peter Kain as a director on 1 July 2017	View PDF Appointment of Mr Matthew Peter Kain as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	AP01	Appointment of Mr Neil Ventre as a director on 1 July 2017	View PDF Appointment of Mr Neil Ventre as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	AP03	Appointment of Mr Neil Ventre as a secretary on 1 July 2017	View PDF Appointment of Mr Neil Ventre as a secretary on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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