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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)
13 Aug 2020	CH01	Director's details changed for Mr Daniel Liam Sebastian Childs on 1 January 2020	View PDF Director's details changed for Mr Daniel Liam Sebastian Childs on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	SH01	Statement of capital following an allotment of shares on 13 July 2020 GBP 15.3567	View PDF Statement of capital following an allotment of shares on 13 July 2020 GBP 15.3567 - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	SH01	Statement of capital following an allotment of shares on 13 July 2020 GBP 15.3268	View PDF Statement of capital following an allotment of shares on 13 July 2020 GBP 15.3268 - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	SH01	Statement of capital following an allotment of shares on 13 July 2020 GBP 15.1773	View PDF Statement of capital following an allotment of shares on 13 July 2020 GBP 15.1773 - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	SH01	Statement of capital following an allotment of shares on 13 July 2020 GBP 15.1026	View PDF Statement of capital following an allotment of shares on 13 July 2020 GBP 15.1026 - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	SH01	Statement of capital following an allotment of shares on 4 July 2020 GBP 14.9531	View PDF Statement of capital following an allotment of shares on 4 July 2020 GBP 14.9531 - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jun 2020	SH01	Statement of capital following an allotment of shares on 3 June 2020 GBP 14.7594	View PDF Statement of capital following an allotment of shares on 3 June 2020 GBP 14.7594 - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-05 - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	AP01	Appointment of Mr Daniel Liam Sebastian Childs as a director on 24 October 2019	View PDF Appointment of Mr Daniel Liam Sebastian Childs as a director on 24 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with updates	View PDF Confirmation statement made on 2 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2019	PSC04	Change of details for Mr Matthew Martin Peakman as a person with significant control on 13 May 2019	View PDF Change of details for Mr Matthew Martin Peakman as a person with significant control on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 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)
24 Jun 2019	SH01	Statement of capital following an allotment of shares on 24 June 2019 GBP 14.5772	View PDF Statement of capital following an allotment of shares on 24 June 2019 GBP 14.5772 - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	SH01	Statement of capital following an allotment of shares on 13 May 2019 GBP 14.2857	View PDF Statement of capital following an allotment of shares on 13 May 2019 GBP 14.2857 - link opens in a new window - 4 pages (4 pages)
03 Jun 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)
11 Dec 2018	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 - 18 pages (18 pages)
10 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 12.1277	View PDF Statement of capital following an allotment of shares on 30 November 2018 GBP 12.1277 - link opens in a new window - 8 pages (8 pages)
08 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-08 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-08 GBP 10 - link opens in a new window - 10 pages (10 pages)

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