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BY KINDLY LTD

Company number 13253858

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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)
26 Jun 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 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 - 8 pages (8 pages) Download iXBRL
10 May 2023	AD01	Registered office address changed from Boston House Grove Business Park Downsview Road Wantage OX12 9FF England to 2nd Floor, Wessex House 127 High Street Hungerford RG17 0DL on 10 May 2023	View PDF Registered office address changed from Boston House Grove Business Park Downsview Road Wantage OX12 9FF England to 2nd Floor, Wessex House 127 High Street Hungerford RG17 0DL on 10 May 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 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 - 5 pages (5 pages) Download iXBRL
05 Aug 2022	AD01	Registered office address changed from Elizabeth House Queen Street Abingdon OX14 3LN England to Boston House Grove Business Park Downsview Road Wantage OX12 9FF on 5 August 2022	View PDF Registered office address changed from Elizabeth House Queen Street Abingdon OX14 3LN England to Boston House Grove Business Park Downsview Road Wantage OX12 9FF on 5 August 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
24 Jul 2021	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 - 1 page (1 page)
06 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-05 - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Elizabeth House Queen Street Abingdon OX14 3LN on 28 April 2021	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Elizabeth House Queen Street Abingdon OX14 3LN on 28 April 2021 - link opens in a new window - 1 page (1 page)
21 Mar 2021	AP01	Appointment of Ms Anya Bond as a director on 21 March 2021	View PDF Appointment of Ms Anya Bond as a director on 21 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Mar 2021	AD01	Registered office address changed from The Limes Station Road Grove Wantage OX12 7PE England to Kemp House 160 City Road London EC1V 2NX on 21 March 2021	View PDF Registered office address changed from The Limes Station Road Grove Wantage OX12 7PE England to Kemp House 160 City Road London EC1V 2NX on 21 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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