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KINGSTHORNE INVESTMENTS LIMITED

Company number 12658666

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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)
12 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	View PDF Confirmation statement made on 9 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
22 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 25/10/2023 as they did not form part of the document.	View PDF Total exemption full accounts made up to 30 June 2022 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 25/10/2023 as they did not form part of the document. - link opens in a new window - 13 pages (13 pages)
22 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with updates	View PDF Confirmation statement made on 9 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with updates	View PDF Confirmation statement made on 9 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2020	AD01	Registered office address changed from Hardwick House Prospect Place Swindon SN1 3LJ England to Sanctus House Sanctus House, 1 Olympus Park Business Centre Quedgeley Gloucestershire GL2 4DH on 3 December 2020	View PDF Registered office address changed from Hardwick House Prospect Place Swindon SN1 3LJ England to Sanctus House Sanctus House, 1 Olympus Park Business Centre Quedgeley Gloucestershire GL2 4DH on 3 December 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
11 Aug 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Aug 2020	SH19	Statement of capital on 7 August 2020 GBP 3,000,001	View PDF Statement of capital on 7 August 2020 GBP 3,000,001 - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	CAP-SS	Solvency Statement dated 23/07/20	View PDF Solvency Statement dated 23/07/20 - link opens in a new window - 1 page (1 page)
07 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Approve tripartite distribution agreement 23/07/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Approve tripartite distribution agreement 23/07/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	SH01	Statement of capital following an allotment of shares on 23 July 2020 GBP 20,000,001	View PDF Statement of capital following an allotment of shares on 23 July 2020 GBP 20,000,001 - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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