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KINPHIRE LTD

Company number 12309019

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Company Results (links open in a new window)
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)
05 Oct 2021 TM01 Termination of appointment of James Vincent Strabo as a director on 6 September 2021
05 Oct 2021 AP01 Appointment of Mr Jacques Henri Maurice Stern as a director on 6 September 2021
05 Oct 2021 TM01 Termination of appointment of Andrew Peter Lyon Carroll as a director on 6 September 2021
02 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
17 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with updates
17 Feb 2021 PSC08 Notification of a person with significant control statement
17 Feb 2021 PSC07 Cessation of Andrew Peter Lyon Carroll as a person with significant control on 14 July 2020
28 Jan 2021 CS01 Confirmation statement made on 10 November 2020 with updates
23 Dec 2020 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020
12 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2020 MA Memorandum and Articles of Association
03 Nov 2020 SH01 Statement of capital following an allotment of shares on 16 October 2020
  • GBP 1.116
15 Aug 2020 SH02 Sub-division of shares on 14 July 2020
31 Jul 2020 TM01 Termination of appointment of Katherine Louisa Patricia Lyon Carroll as a director on 14 July 2020
23 Apr 2020 AP01 Appointment of Mr Simon Benjamin Clegg as a director on 23 April 2020
23 Apr 2020 AP01 Appointment of Mr Edward Quintin Drax as a director on 23 April 2020
23 Apr 2020 AP01 Appointment of Mr James Vincent Strabo as a director on 23 April 2020
17 Mar 2020 AP01 Appointment of Mrs Katherine Louisa Patricia Lyon Carroll as a director on 1 February 2020
03 Dec 2019 SH02 Sub-division of shares on 25 November 2019
11 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-11
  • GBP 1