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THE KINCH GROUP LIMITED

Company number 13761120

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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)
22 Dec 2023	AD01	Registered office address changed from The Elms Torksey Lincs LN1 2EH United Kingdom to Cromwell House Crusader Road Lincoln LN67YT on 22 December 2023	View PDF Registered office address changed from The Elms Torksey Lincs LN1 2EH United Kingdom to Cromwell House Crusader Road Lincoln LN67YT on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-01 - link opens in a new window - 1 page (1 page)
22 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
24 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jan 2023	AD03	Register(s) moved to registered inspection location Oakfield House Coalyard Lane South Clifton Newark NG23 7AH	View PDF Register(s) moved to registered inspection location Oakfield House Coalyard Lane South Clifton Newark NG23 7AH - link opens in a new window - 1 page (1 page)
12 Jan 2023	CS01	Confirmation statement made on 22 November 2022 with updates	View PDF Confirmation statement made on 22 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	AD03	Register(s) moved to registered inspection location Oakfield House Coalyard Lane South Clifton Newark NG23 7AH	View PDF Register(s) moved to registered inspection location Oakfield House Coalyard Lane South Clifton Newark NG23 7AH - link opens in a new window - 1 page (1 page)
12 Jan 2023	AD03	Register(s) moved to registered inspection location Oakfield House Coalyard Lane South Clifton Newark NG23 7AH	View PDF Register(s) moved to registered inspection location Oakfield House Coalyard Lane South Clifton Newark NG23 7AH - link opens in a new window - 1 page (1 page)
12 Jan 2023	AD02	Register inspection address has been changed to Oakfield House Coalyard Lane South Clifton Newark NG23 7AH	View PDF Register inspection address has been changed to Oakfield House Coalyard Lane South Clifton Newark NG23 7AH - link opens in a new window - 1 page (1 page)
12 Jan 2023	PSC04	Change of details for Stuart Francis Kinch as a person with significant control on 31 December 2022	View PDF Change of details for Stuart Francis Kinch as a person with significant control on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CH01	Director's details changed for Stuart Francis Kinch on 31 December 2022	View PDF Director's details changed for Stuart Francis Kinch on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	SH19	Statement of capital on 13 May 2022 GBP 5,040	View PDF Statement of capital on 13 May 2022 GBP 5,040 - link opens in a new window - 3 pages (3 pages)
13 May 2022	SH02	Sub-division of shares on 6 April 2022	View PDF Sub-division of shares on 6 April 2022 - link opens in a new window - 4 pages (4 pages)
21 Apr 2022	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 - 2 pages (2 pages)
21 Apr 2022	CAP-SS	Solvency Statement dated 06/04/22	View PDF Solvency Statement dated 06/04/22 - link opens in a new window - 1 page (1 page)
21 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Draft distribution agreement 06/04/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Draft distribution agreement 06/04/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	SH01	Statement of capital following an allotment of shares on 6 April 2022 GBP 10,080	View PDF Statement of capital following an allotment of shares on 6 April 2022 GBP 10,080 - link opens in a new window - 4 pages (4 pages)
21 Apr 2022	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)
21 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
21 Apr 2022	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 - 2 pages (2 pages)
23 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-23 GBP 1	View PDF Incorporation Statement of capital on 2021-11-23 GBP 1 - link opens in a new window - 30 pages (30 pages)

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THE KINCH GROUP LIMITED

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