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KINLOCH GROUP LIMITED

Company number 12830430

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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)
11 Aug 2021	PSC01	Notification of Pawel Kapusniak as a person with significant control on 21 August 2020	View PDF Notification of Pawel Kapusniak as a person with significant control on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AP01	Appointment of Mr Pawel Kapusniak as a director on 21 August 2020	View PDF Appointment of Mr Pawel Kapusniak as a director on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AP03	Appointment of Ms Marianna Chroma as a secretary on 14 December 2020	View PDF Appointment of Ms Marianna Chroma as a secretary on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with updates	View PDF Confirmation statement made on 3 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	AD01	Registered office address changed from 403 Hornsey Road London N19 4DX England to 6 Parkway Bradford BD5 8PR on 3 June 2021	View PDF Registered office address changed from 403 Hornsey Road London N19 4DX England to 6 Parkway Bradford BD5 8PR on 3 June 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	PSC01	Notification of Jaroslav Bajger as a person with significant control on 21 August 2020	View PDF Notification of Jaroslav Bajger as a person with significant control on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AP01	Appointment of Mr Jaroslav Bajger as a director on 21 August 2020	View PDF Appointment of Mr Jaroslav Bajger as a director on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2021	PSC07	Cessation of Chris Hadjioannou as a person with significant control on 21 August 2020	View PDF Cessation of Chris Hadjioannou as a person with significant control on 21 August 2020 - link opens in a new window - 1 page (1 page)
27 May 2021	TM01	Termination of appointment of Chris Hadjioannou as a director on 21 August 2020	View PDF Termination of appointment of Chris Hadjioannou as a director on 21 August 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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