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KAYENTA LTD

Company number 11609671

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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 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with updates	View PDF Confirmation statement made on 29 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
25 Sep 2021	SH01	Statement of capital following an allotment of shares on 15 September 2021 GBP 17.5109	View PDF Statement of capital following an allotment of shares on 15 September 2021 GBP 17.5109 - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	SH01	Statement of capital following an allotment of shares on 15 September 2021 GBP 17.4509	View PDF Statement of capital following an allotment of shares on 15 September 2021 GBP 17.4509 - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	SH01	Statement of capital following an allotment of shares on 15 September 2021 GBP 17.4509	View PDF Statement of capital following an allotment of shares on 15 September 2021 GBP 17.4509 - link opens in a new window - 3 pages (3 pages)
08 Aug 2021	SH01	Statement of capital following an allotment of shares on 3 August 2021 GBP 17.2948	View PDF Statement of capital following an allotment of shares on 3 August 2021 GBP 17.2948 - link opens in a new window - 3 pages (3 pages)
08 Aug 2021	SH01	Statement of capital following an allotment of shares on 3 August 2021 GBP 17.1259	View PDF Statement of capital following an allotment of shares on 3 August 2021 GBP 17.1259 - link opens in a new window - 3 pages (3 pages)
08 Aug 2021	SH01	Statement of capital following an allotment of shares on 3 August 2021 GBP 16.5627	View PDF Statement of capital following an allotment of shares on 3 August 2021 GBP 16.5627 - link opens in a new window - 3 pages (3 pages)
08 Aug 2021	SH01	Statement of capital following an allotment of shares on 3 August 2021 GBP 16.3412	View PDF Statement of capital following an allotment of shares on 3 August 2021 GBP 16.3412 - link opens in a new window - 3 pages (3 pages)
08 Aug 2021	SH01	Statement of capital following an allotment of shares on 3 August 2021 GBP 16.2028	View PDF Statement of capital following an allotment of shares on 3 August 2021 GBP 16.2028 - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Accounts for a small company made up to 31 October 2020	View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 14 pages (14 pages)
20 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	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 - 4 pages (4 pages)
20 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transferred founders ratfied and approved potential conficts of interest 22/12/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transferred founders ratfied and approved potential conficts of interest 22/12/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
14 Apr 2021	PSC04	Change of details for Mr Matthew Martin Peakman as a person with significant control on 3 December 2020	View PDF Change of details for Mr Matthew Martin Peakman as a person with significant control on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	AP01	Appointment of Mr Fraser Robert Mcintyre as a director on 1 April 2021	View PDF Appointment of Mr Fraser Robert Mcintyre as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	TM01	Termination of appointment of Daniel Liam Sebastian Childs as a director on 1 April 2021	View PDF Termination of appointment of Daniel Liam Sebastian Childs as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	SH01	Statement of capital following an allotment of shares on 3 February 2021 GBP 16.091	View PDF Statement of capital following an allotment of shares on 3 February 2021 GBP 16.091 - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	SH01	Statement of capital following an allotment of shares on 3 February 2021 GBP 16.0382	View PDF Statement of capital following an allotment of shares on 3 February 2021 GBP 16.0382 - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	SH01	Statement of capital following an allotment of shares on 3 February 2021 GBP 15.9062	View PDF Statement of capital following an allotment of shares on 3 February 2021 GBP 15.9062 - link opens in a new window - 3 pages (3 pages)
30 Jan 2021	SH01	Statement of capital following an allotment of shares on 13 January 2021 GBP 15.8402	View PDF Statement of capital following an allotment of shares on 13 January 2021 GBP 15.8402 - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	SH01	Statement of capital following an allotment of shares on 13 January 2021 GBP 15.7164	View PDF Statement of capital following an allotment of shares on 13 January 2021 GBP 15.7164 - link opens in a new window - 3 pages (3 pages)
17 Jan 2021	SH01	Statement of capital following an allotment of shares on 13 January 2021 GBP 15.5545	View PDF Statement of capital following an allotment of shares on 13 January 2021 GBP 15.5545 - link opens in a new window - 3 pages (3 pages)
17 Jan 2021	SH01	Statement of capital following an allotment of shares on 13 January 2021 GBP 15.431	View PDF Statement of capital following an allotment of shares on 13 January 2021 GBP 15.431 - link opens in a new window - 3 pages (3 pages)
18 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with updates	View PDF Confirmation statement made on 2 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2020	CH01	Director's details changed for Mr Daniel Liam Sebastian Childs on 2 October 2020	View PDF Director's details changed for Mr Daniel Liam Sebastian Childs on 2 October 2020 - link opens in a new window - 2 pages (2 pages)

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