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KIN GROUP LIMITED

Company number 11459040

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Company Results (links open in a new window)
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)
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)
03 Apr 2019	AP04	Appointment of Derringtons Limited as a secretary on 25 March 2019	View PDF Appointment of Derringtons Limited as a secretary on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	PSC01	Notification of Richard James Hoskins as a person with significant control on 30 October 2018	View PDF Notification of Richard James Hoskins as a person with significant control on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	PSC04	Change of details for Mr Christian Alexander Elmes as a person with significant control on 30 October 2018	View PDF Change of details for Mr Christian Alexander Elmes as a person with significant control on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 30 October 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 30 October 2018 GBP 200 - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	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 - 34 pages (34 pages)
11 Mar 2019	AP01	Appointment of Mr Richard James Hoskins as a director on 30 October 2018	View PDF Appointment of Mr Richard James Hoskins as a director on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	AD01	Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on 5 December 2018	View PDF Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on 5 December 2018 - link opens in a new window - 1 page (1 page)
11 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-11 GBP 100 - link opens in a new window - 10 pages (10 pages)

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