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KINSEM LIMITED

Company number 13087134

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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)
09 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Jul 2024 MR01 Registration of charge 130871340001, created on 11 July 2024
08 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
18 Dec 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
14 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Mar 2022 AD01 Registered office address changed from Clarence House 2 Clarence Street Manchester M2 4DW England to Union, 2-10 Albert Square Manchester M2 6LW on 28 March 2022
16 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with updates
26 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 of the act the purrchase by the company being a director of the approved 09/03/2021
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 190 of the act the purchase by the company being a director of the company be approved 09/03/2021
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2021 SH01 Statement of capital following an allotment of shares on 9 March 2021
  • GBP 301
22 Mar 2021 SH01 Statement of capital following an allotment of shares on 9 March 2021
  • GBP 401
17 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-17
  • GBP 1