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KANBINA LTD

Company number 11980937

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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)
22 Jan 2024 AA Micro company accounts made up to 30 April 2023
16 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
30 Jan 2023 AA Micro company accounts made up to 30 April 2022
17 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
24 Jan 2022 AA01 Previous accounting period shortened from 6 May 2021 to 30 April 2021
22 Jan 2022 AA Micro company accounts made up to 30 April 2021
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
05 May 2021 AA Micro company accounts made up to 6 May 2020
11 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with updates
15 Dec 2020 SH01 Statement of capital following an allotment of shares on 15 December 2020
  • GBP 15,500
05 Oct 2020 SH02 Sub-division of shares on 10 February 2020
04 Jun 2020 SH01 Statement of capital following an allotment of shares on 2 April 2020
  • GBP 13,500
04 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 14,100.00
01 Jun 2020 SH01 Statement of capital following an allotment of shares on 7 April 2020
  • GBP 14,500.00
01 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 10,800.00
01 Jun 2020 SH01 Statement of capital following an allotment of shares on 20 February 2020
  • GBP 7,650.00
19 May 2020 CS01 Confirmation statement made on 6 May 2020 with updates
04 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-02
16 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-14
23 Aug 2019 AA01 Current accounting period shortened from 31 May 2020 to 6 May 2020
07 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-07
  • GBP 100