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KAY GROUP HOLDINGS LIMITED

Company number 12502994

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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)
01 May 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 39 pages (39 pages) Download iXBRL
27 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Article 14(1) of the company's articles of association be dis-applted/ the company be authorised to set up a scheme to enable and encourage employees to acquire ordinary shares of £0.10 each 14/11/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Article 14(1) of the company's articles of association be dis-applted/ the company be authorised to set up a scheme to enable and encourage employees to acquire ordinary shares of £0.10 each 14/11/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 40 pages (40 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: article 14(1) of the company's articles of association be dis-applied so that a director shall be entitled to count in the quorum and vote / grant of options in the form of enterprise management incentives 14/11/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: article 14(1) of the company's articles of association be dis-applied so that a director shall be entitled to count in the quorum and vote / grant of options in the form of enterprise management incentives 14/11/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with updates	View PDF Confirmation statement made on 5 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2022	SH01	Statement of capital following an allotment of shares on 4 January 2022 GBP 9,191,638	View PDF Statement of capital following an allotment of shares on 4 January 2022 GBP 9,191,638 - link opens in a new window - 3 pages (3 pages)
14 May 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	MR01	Registration of charge 125029940001, created on 10 December 2020	View PDF Registration of charge 125029940001, created on 10 December 2020 - link opens in a new window - 85 pages (85 pages)
17 Apr 2020	AA01	Current accounting period shortened from 31 March 2021 to 30 September 2020	View PDF Current accounting period shortened from 31 March 2021 to 30 September 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-06 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-06 GBP 2 - link opens in a new window - 13 pages (13 pages)

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