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KYN MANCO LIMITED

Company number 11866250

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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)
21 Aug 2020 SH01 Statement of capital following an allotment of shares on 23 July 2020
  • GBP 1,989,125
29 Jul 2020 SH01 Statement of capital following an allotment of shares on 27 May 2020
  • GBP 1,639,125
29 Jul 2020 SH01 Statement of capital following an allotment of shares on 25 June 2020
  • GBP 1,839,125
24 Jun 2020 AA Micro company accounts made up to 30 September 2019
10 Jun 2020 AD04 Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ
03 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jun 2020 MA Memorandum and Articles of Association
22 May 2020 TM01 Termination of appointment of Frederick John Wingfield Digby as a director on 15 May 2020
28 Apr 2020 SH01 Statement of capital following an allotment of shares on 27 April 2020
  • GBP 1,439,125
27 Apr 2020 SH01 Statement of capital following an allotment of shares on 23 April 2020
  • GBP 1,189,125
06 Apr 2020 CS01 Confirmation statement made on 6 March 2020 with updates
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 10 December 2019
  • GBP 439,125
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 30 June 2019
  • GBP 239,125
11 Dec 2019 CH01 Director's details changed for Mr James Montague Osborne on 11 December 2019
08 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-25
18 Jul 2019 CH01 Director's details changed for Mr Frederick John Wingfield Digby on 1 July 2019
14 Mar 2019 AD03 Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
14 Mar 2019 AD02 Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH
14 Mar 2019 AA01 Current accounting period shortened from 31 March 2020 to 30 September 2019
07 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-07
  • GBP 100