KIN AND CARTA SERVICES UK LIMITED

Company number 11442056

Date	Type	Description	View / Download
26 Aug 2022	TM01	Termination of appointment of Alexandre Olivier Detrois as a director on 17 August 2022	(1 page)
27 Jul 2022	SH19	Statement of capital on 27 July 2022 GBP 1	(5 pages)
27 Jul 2022	SH20	Statement by Directors	(1 page)
27 Jul 2022	CAP-SS	Solvency Statement dated 22/07/22	(1 page)
27 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 May 2022	AA	Audit exemption subsidiary accounts made up to 31 July 2021	(23 pages)
05 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/21	(275 pages)
05 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/21	(3 pages)
05 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/21	(2 pages)
10 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	(3 pages)
06 Oct 2021	CH01	Director's details changed for Mr David Tuck on 27 September 2021	(2 pages)
30 Sep 2021	PSC05	Change of details for Kin and Carta Group Limited as a person with significant control on 27 September 2021	(2 pages)
30 Sep 2021	AD01	Registered office address changed from 11 Soho Street Soho London W1D 3AD England to The Spitfire Building 71 Collier Street London N1 9BE on 30 September 2021	(1 page)
27 Aug 2021	SH01	Statement of capital following an allotment of shares on 26 August 2021 GBP 460,001	(3 pages)
03 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 July 2020	(20 pages)
03 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/20	(247 pages)
03 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/20	(3 pages)
02 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/20	(2 pages)
01 Jul 2021	CH01	Director's details changed for Mr Alexandre Olivier Detrois on 23 June 2021	(2 pages)
22 Jun 2021	TM01	Termination of appointment of Matthew Quentin Froggatt as a director on 18 June 2021	(1 page)
09 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	(3 pages)
04 Feb 2021	AP01	Appointment of Mr David Tuck as a director on 25 January 2021	(2 pages)
08 Jan 2021	CH01	Director's details changed for Mr J Schwan on 1 August 2020	(2 pages)
02 Dec 2020	TM01	Termination of appointment of Thomas Edward Holt as a director on 24 November 2020	(1 page)
06 Nov 2020	CH01	Director's details changed for Mr George Chris Kutsor on 6 November 2020	(2 pages)