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KIN AND CARTA DATA LIMITED

Company number SC451730

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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)
30 Aug 2024	TM01	Termination of appointment of Kelly Manthey as a director on 23 August 2024	View PDF Termination of appointment of Kelly Manthey as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	AP01	Appointment of David Mathieu Gompel as a director on 23 August 2024	View PDF Appointment of David Mathieu Gompel as a director on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	TM01	Termination of appointment of George Chris Kutsor as a director on 23 August 2024	View PDF Termination of appointment of George Chris Kutsor as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 July 2023	View PDF Audit exemption subsidiary accounts made up to 31 July 2023 - link opens in a new window - 25 pages (25 pages)
30 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/23 - link opens in a new window - 290 pages (290 pages)
30 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/23 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/23 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AP01	Appointment of Lindsay Claire Ratcliffe as a director on 28 March 2024	View PDF Appointment of Lindsay Claire Ratcliffe as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	TM01	Termination of appointment of David Tuck as a director on 28 March 2024	View PDF Termination of appointment of David Tuck as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AP03	Appointment of Miss Lucy Maxwell as a secretary on 29 September 2023	View PDF Appointment of Miss Lucy Maxwell as a secretary on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	TM02	Termination of appointment of Daniel Fattal as a secretary on 29 September 2023	View PDF Termination of appointment of Daniel Fattal as a secretary on 29 September 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	CH01	Director's details changed for Neil Macdonald on 5 May 2023	View PDF Director's details changed for Neil Macdonald on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	PSC05	Change of details for Macdonald Family Limited as a person with significant control on 16 May 2023	View PDF Change of details for Macdonald Family Limited as a person with significant control on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	PSC05	Change of details for Macdonald Family Limited as a person with significant control on 15 May 2023	View PDF Change of details for Macdonald Family Limited as a person with significant control on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2023	MR04	Satisfaction of charge SC4517300003 in full	View PDF Satisfaction of charge SC4517300003 in full - link opens in a new window - 4 pages (4 pages)
31 May 2023	AA01	Current accounting period extended from 30 June 2023 to 31 July 2023	View PDF Current accounting period extended from 30 June 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
16 May 2023	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 - 1 page (1 page)
16 May 2023	AP01	Appointment of Kelly Manthey as a director on 5 May 2023	View PDF Appointment of Kelly Manthey as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AP01	Appointment of Mr Alexandre Olivier Detrois as a director on 5 May 2023	View PDF Appointment of Mr Alexandre Olivier Detrois as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AP01	Appointment of Mr David Tuck as a director on 5 May 2023	View PDF Appointment of Mr David Tuck as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AP01	Appointment of George Chris Kutsor as a director on 5 May 2023	View PDF Appointment of George Chris Kutsor as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)

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KIN AND CARTA DATA LIMITED

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