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KAIRNIAL UK LTD

Company number 12199518

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Jul 2024	TM01	Termination of appointment of Franck Meudec as a director on 2 July 2024	View PDF Termination of appointment of Franck Meudec as a director on 2 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	PSC07	Cessation of Resolving Group as a person with significant control on 4 January 2022	View PDF Cessation of Resolving Group as a person with significant control on 4 January 2022 - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-21 - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with updates	View PDF Confirmation statement made on 9 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Mar 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2021	AD01	Registered office address changed from C/O Pannone Corporate Llp 48/49 Russell Square London WC1B 4JP United Kingdom to 12 Bourne Road Bushey WD23 3NH on 30 January 2021	View PDF Registered office address changed from C/O Pannone Corporate Llp 48/49 Russell Square London WC1B 4JP United Kingdom to 12 Bourne Road Bushey WD23 3NH on 30 January 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	TM01	Termination of appointment of Cyriaque Rios as a director on 30 September 2020	View PDF Termination of appointment of Cyriaque Rios as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AP01	Appointment of Mr Steven Mark Sanderson as a director on 27 September 2019	View PDF Appointment of Mr Steven Mark Sanderson as a director on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-27 - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-10 GBP .1	View PDF Incorporation Statement of capital on 2019-09-10 GBP .1 - link opens in a new window - 37 pages (37 pages)

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KAIRNIAL UK LTD

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