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KYNIGOS PARTNERS LTD

Company number 12592962

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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)
30 Sep 2024	CH01	Director's details changed for Mrs Honor Sarah Pollok on 30 September 2024	View PDF Director's details changed for Mrs Honor Sarah Pollok on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AD01	Registered office address changed from 167-169 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street London W1W 5PF on 30 September 2024	View PDF Registered office address changed from 167-169 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street London W1W 5PF on 30 September 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	CH01	Director's details changed for Mrs Honor Sarah Pollok on 20 August 2024	View PDF Director's details changed for Mrs Honor Sarah Pollok on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jul 2022	AD01	Registered office address changed from 288 Bishopsgate London EC2M 4QP England to 167-169 167-169 Great Portland Street London W1W 5PF on 22 July 2022	View PDF Registered office address changed from 288 Bishopsgate London EC2M 4QP England to 167-169 167-169 Great Portland Street London W1W 5PF on 22 July 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 May 2021	CS01	Confirmation statement made on 25 May 2021 with updates	View PDF Confirmation statement made on 25 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2021	PSC07	Cessation of Niall Curran as a person with significant control on 25 May 2021	View PDF Cessation of Niall Curran as a person with significant control on 25 May 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	PSC01	Notification of Niall Curran as a person with significant control on 1 September 2020	View PDF Notification of Niall Curran as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CS01	Confirmation statement made on 10 May 2021 with updates	View PDF Confirmation statement made on 10 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2020	AP01	Appointment of Mr Niall Curran as a director on 5 June 2020	View PDF Appointment of Mr Niall Curran as a director on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
26 Jun 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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	SH01	Statement of capital following an allotment of shares on 4 June 2020 GBP 141.48	View PDF Statement of capital following an allotment of shares on 4 June 2020 GBP 141.48 - link opens in a new window - 8 pages (8 pages)
16 Jun 2020	AD01	Registered office address changed from Stutton Lodge Bentley Lane Stutton Ipswich IP9 2SS England to 288 Bishopsgate London EC2M 4QP on 16 June 2020	View PDF Registered office address changed from Stutton Lodge Bentley Lane Stutton Ipswich IP9 2SS England to 288 Bishopsgate London EC2M 4QP on 16 June 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division of entire issued share capital 15/05/2020	View PDF Resolutions RES13 ‐ Sub division of entire issued share capital 15/05/2020 - link opens in a new window - 3 pages (3 pages)
28 May 2020	SH02	Sub-division of shares on 15 May 2020	View PDF Sub-division of shares on 15 May 2020 - link opens in a new window - 7 pages (7 pages)
18 May 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 May 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
11 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-11 GBP 100 - link opens in a new window - 10 pages (10 pages)

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KYNIGOS PARTNERS LTD

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