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KIN AND CARTA SCOTLAND LIMITED

Company number SC172507

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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)
17 May 2022 SH20 Statement by Directors
17 May 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Apr 2022 AD01 Registered office address changed from Quay House 142 Commercial Street Edinburgh EH6 6LB to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 1 April 2022
25 Mar 2022 TM01 Termination of appointment of Richard Oliver Neish as a director on 24 March 2022
25 Mar 2022 TM01 Termination of appointment of Andrew Haslam as a director on 14 March 2022
17 Mar 2022 CH03 Secretary's details changed for Mr Daniel Fattal on 29 September 2021
21 Feb 2022 CH01 Director's details changed for Mr Alexandre Olivier Detrois on 30 September 2021
21 Feb 2022 CH01 Director's details changed for Mr Andrew Haslam on 30 September 2021
21 Feb 2022 CH01 Director's details changed for Mr George Chris Kutsor on 30 September 2021
21 Feb 2022 CH01 Director's details changed for Mr David Tuck on 30 September 2021
17 Feb 2022 CH01 Director's details changed for Mr J Schwan on 30 September 2021
17 Feb 2022 CH01 Director's details changed for Richard Oliver Neish on 30 September 2021
16 Feb 2022 AA Full accounts made up to 31 July 2021
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
27 Jan 2022 CERTNM Company name changed kin and carta connect europe LIMITED\certificate issued on 27/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-12
01 Jul 2021 CH01 Director's details changed for Mr Alexandre Olivier Detrois on 23 June 2021
07 Apr 2021 AA Full accounts made up to 31 July 2020
06 Apr 2021 MA Memorandum and Articles of Association
06 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
04 Feb 2021 CH01 Director's details changed for Mr J Schwan on 6 November 2020
04 Feb 2021 CH01 Director's details changed for Richard Oliver Neish on 6 November 2020
04 Feb 2021 CH01 Director's details changed for Mr George Chris Kutsor on 6 November 2020
04 Feb 2021 CH01 Director's details changed for Mr Andrew Haslam on 6 November 2020
04 Feb 2021 CH03 Secretary's details changed for Mr Daniel Fattal on 6 November 2020