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KINDEN LTD

Company number 12587609

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
15 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	CH01	Director's details changed for Miss Chang Liu on 5 May 2023	View PDF Director's details changed for Miss Chang Liu on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2024	PSC04	Change of details for Miss Chang Liu as a person with significant control on 5 May 2023	View PDF Change of details for Miss Chang Liu as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	AD01	Registered office address changed from 30 Circus Mews Bath BA1 2PW England to 30, Carriage Court Circus Mews Bath Avon BA1 2PW on 5 May 2023	View PDF Registered office address changed from 30 Circus Mews Bath BA1 2PW England to 30, Carriage Court Circus Mews Bath Avon BA1 2PW on 5 May 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AD01	Registered office address changed from 1 Walcot Gate Bath Avon BA1 5UG United Kingdom to 30 Circus Mews Bath BA1 2PW on 15 December 2021	View PDF Registered office address changed from 1 Walcot Gate Bath Avon BA1 5UG United Kingdom to 30 Circus Mews Bath BA1 2PW on 15 December 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 May 2021	CS01	Confirmation statement made on 4 May 2021 with updates	View PDF Confirmation statement made on 4 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	SH01	Statement of capital following an allotment of shares on 4 August 2020 GBP 90	View PDF Statement of capital following an allotment of shares on 4 August 2020 GBP 90 - link opens in a new window - 3 pages (3 pages)
05 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-05 GBP 80	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-05 GBP 80 - link opens in a new window - 40 pages (40 pages)

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