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KIRRIN HOLDINGS LIMITED

Company number 16016929

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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)
29 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
22 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 October 2024 GBP 164,000	View PDF Second filing of a statement of capital following an allotment of shares on 28 October 2024 GBP 164,000 - link opens in a new window - 4 pages (4 pages)
20 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 51 pages (51 pages)
12 Nov 2024	AA01	Current accounting period extended from 31 October 2025 to 31 December 2025	View PDF Current accounting period extended from 31 October 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
12 Nov 2024	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)
11 Nov 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 164,000 ANNOTATION Clarification a second filed SH01 was registered on 22/11/24.	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 164,000 ANNOTATION Clarification a second filed SH01 was registered on 22/11/24. - link opens in a new window - 4 pages (4 pages)
11 Nov 2024	PSC01	Notification of Stephen Christopher Fletcher as a person with significant control on 14 October 2024	View PDF Notification of Stephen Christopher Fletcher as a person with significant control on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	PSC01	Notification of Rebecca Marie Watson as a person with significant control on 14 October 2024	View PDF Notification of Rebecca Marie Watson as a person with significant control on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	PSC07	Cessation of Rebecca Marie Watson as a person with significant control on 28 October 2024	View PDF Cessation of Rebecca Marie Watson as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	PSC07	Cessation of Stephen Christopher Fletcher as a person with significant control on 28 October 2024	View PDF Cessation of Stephen Christopher Fletcher as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	AP01	Appointment of Mr Christopher Dimitri Kelly as a director on 28 October 2024	View PDF Appointment of Mr Christopher Dimitri Kelly as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of Mr David Simon Morgan as a director on 28 October 2024	View PDF Appointment of Mr David Simon Morgan as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of Mr Russell Michael Warner as a director on 28 October 2024	View PDF Appointment of Mr Russell Michael Warner as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of Mrs Tracey Ann Joynes as a director on 28 October 2024	View PDF Appointment of Mrs Tracey Ann Joynes as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	MR01	Registration of charge 160169290001, created on 22 October 2024	View PDF Registration of charge 160169290001, created on 22 October 2024 - link opens in a new window - 16 pages (16 pages)
14 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-14 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-14 GBP 2 - link opens in a new window - 14 pages (14 pages)

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