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KYN DEVCO LIMITED

Company number 12071213

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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 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 746,100
28 Oct 2021 AP01 Appointment of Sebastian Paul Lim as a director on 22 October 2021
28 Oct 2021 AP01 Appointment of Mark Leo Ratazzi as a director on 22 October 2021
17 Sep 2021 SH01 Statement of capital following an allotment of shares on 26 August 2021
  • GBP 745,100
18 Aug 2021 SH01 Statement of capital following an allotment of shares on 29 July 2021
  • GBP 716,100
18 Aug 2021 SH01 Statement of capital following an allotment of shares on 16 July 2021
  • GBP 633,100
29 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with updates
16 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
07 Jun 2021 SH01 Statement of capital following an allotment of shares on 27 May 2021
  • GBP 561,100
21 May 2021 SH01 Statement of capital following an allotment of shares on 29 April 2021
  • GBP 541,100
06 Apr 2021 SH01 Statement of capital following an allotment of shares on 25 March 2021
  • GBP 507,100
09 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 February 2021
  • GBP 476,100
26 Feb 2021 CH01 Director's details changed for Mr Harry Bimbo Hart on 1 July 2020
11 Jan 2021 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • GBP 414,100
10 Nov 2020 SH01 Statement of capital following an allotment of shares on 22 October 2020
  • GBP 168,100
29 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with updates
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
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
14 Aug 2019 AD02 Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH
13 Aug 2019 AA01 Current accounting period extended from 30 June 2020 to 30 September 2020
26 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-26
  • GBP 100