Companies House does not verify the accuracy of the information filed

KIN GROUP LIMITED

Company number 11459040

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
10 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	View PDF Confirmation statement made on 10 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	TM02	Termination of appointment of Kin Company Secretarial Limited as a secretary on 4 March 2024	View PDF Termination of appointment of Kin Company Secretarial Limited as a secretary on 4 March 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
19 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with updates	View PDF Confirmation statement made on 10 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
18 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
18 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	SH01	Statement of capital following an allotment of shares on 10 January 2023 GBP 222.054	View PDF Statement of capital following an allotment of shares on 10 January 2023 GBP 222.054 - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)
19 Aug 2022	SH02	Sub-division of shares on 16 August 2022	View PDF Sub-division of shares on 16 August 2022 - link opens in a new window - 4 pages (4 pages)
19 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub division 16/08/2022	View PDF Resolutions RES13 ‐ Sub division 16/08/2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	View PDF Confirmation statement made on 10 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	CH04	Secretary's details changed for Derringtons Limited on 15 March 2022	View PDF Secretary's details changed for Derringtons Limited on 15 March 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages)
13 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	TM01	Termination of appointment of Jane Muir as a director on 1 April 2021	View PDF Termination of appointment of Jane Muir as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	AP01	Appointment of Jane Muir as a director on 1 April 2021	View PDF Appointment of Jane Muir as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 29 pages (29 pages)
20 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-15 - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with updates	View PDF Confirmation statement made on 10 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages)
24 Dec 2019	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 - 2 pages (2 pages)
22 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with updates	View PDF Confirmation statement made on 10 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2019	PSC04	Change of details for Mr Christian Alexander Elmes as a person with significant control on 20 May 2019	View PDF Change of details for Mr Christian Alexander Elmes as a person with significant control on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	AA01	Previous accounting period shortened from 31 July 2019 to 31 March 2019	View PDF Previous accounting period shortened from 31 July 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

KIN GROUP LIMITED

Filter by category