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KINCRAIG HOLDINGS LIMITED

Company number 12199688

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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 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	PSC04	Change of details for Mr Michael James Watson as a person with significant control on 10 September 2019	View PDF Change of details for Mr Michael James Watson as a person with significant control on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	PSC04	Change of details for Mrs Helen Elizabeth Watson as a person with significant control on 10 September 2019	View PDF Change of details for Mrs Helen Elizabeth Watson as a person with significant control on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 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 - 4 pages (4 pages) Download iXBRL
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 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 - 4 pages (4 pages) Download iXBRL
14 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)
28 Apr 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 - 4 pages (4 pages) Download iXBRL
16 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 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 - 5 pages (5 pages) Download iXBRL
12 May 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 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with updates	View PDF Confirmation statement made on 9 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2020	AD01	Registered office address changed from Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD United Kingdom to 1a Cliff Drive Radcliffe-on-Trent Nottingham NG12 1AX on 30 September 2020	View PDF Registered office address changed from Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD United Kingdom to 1a Cliff Drive Radcliffe-on-Trent Nottingham NG12 1AX on 30 September 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 300	View PDF Statement of capital following an allotment of shares on 30 September 2019 GBP 300 - link opens in a new window - 4 pages (4 pages)
21 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Shareholders shall be required to transfer their shareholding 30/09/2019 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Shareholders shall be required to transfer their shareholding 30/09/2019 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
10 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-10 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-10 GBP 200 - link opens in a new window - 36 pages (36 pages)

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