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KYNNEXTON LIMITED

Company number 13034825

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Company Results (links open in a new window)
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)
06 May 2021	AP01	Appointment of Alfie Temple as a director on 1 April 2021	View PDF Appointment of Alfie Temple as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AP01	Appointment of Bruce Temple as a director on 1 April 2021	View PDF Appointment of Bruce Temple as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AP01	Appointment of Beverley Temple as a director on 1 April 2021	View PDF Appointment of Beverley Temple as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AP01	Appointment of Mrs Fiona Alison Temple as a director on 1 April 2021	View PDF Appointment of Mrs Fiona Alison Temple as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AP01	Appointment of Carl Damian Gibbon as a director on 1 April 2021	View PDF Appointment of Carl Damian Gibbon as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AP01	Appointment of Katharine Temple as a director on 1 April 2021	View PDF Appointment of Katharine Temple as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AP01	Appointment of Heidi Joanna Temple as a director on 1 April 2021	View PDF Appointment of Heidi Joanna Temple as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
02 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 May 2021	SH01	Statement of capital following an allotment of shares on 23 February 2021 GBP 10,000	View PDF Statement of capital following an allotment of shares on 23 February 2021 GBP 10,000 - link opens in a new window - 20 pages (20 pages)
02 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share cap inc 23/02/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share cap inc 23/02/2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP01	Appointment of Mr. Maurice Edward Cunningham Temple as a director on 1 March 2021	View PDF Appointment of Mr. Maurice Edward Cunningham Temple as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
23 Feb 2021	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 - 2 pages (2 pages)
23 Feb 2021	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)
23 Feb 2021	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)
20 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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