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KINLOCHS HOLDINGS LIMITED

Company number 14926765

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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)
20 Nov 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 8 June 2024	View PDF Second filing of Confirmation Statement dated 8 June 2024 - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	PSC04	Change of details for Mr Steven Paul Kinloch as a person with significant control on 21 July 2023	View PDF Change of details for Mr Steven Paul Kinloch as a person with significant control on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	CS01	08/06/24 Statement of Capital gbp 3500000 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/10/2024	View PDF 08/06/24 Statement of Capital gbp 3500000 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/10/2024 - link opens in a new window - 6 pages (6 pages)
31 Oct 2023	SH01	Statement of capital following an allotment of shares on 21 July 2023 GBP 5,000,000	View PDF Statement of capital following an allotment of shares on 21 July 2023 GBP 5,000,000 - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	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)
31 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
31 Oct 2023	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)
27 Oct 2023	SH19	Statement of capital on 27 October 2023 GBP 3,500,000	View PDF Statement of capital on 27 October 2023 GBP 3,500,000 - link opens in a new window - 5 pages (5 pages)
27 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Oct 2023	CAP-SS	Solvency Statement dated 21/07/23	View PDF Solvency Statement dated 21/07/23 - link opens in a new window - 1 page (1 page)
27 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-09 GBP 100	View PDF Incorporation Statement of capital on 2023-06-09 GBP 100 - link opens in a new window - 18 pages (18 pages)

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