Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KIN AND CARTA DATA HOLDINGS LIMITED

Company number SC468131

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 May 2023 TM01 Termination of appointment of Jennifer Macdonald as a director on 5 May 2023
11 May 2023 SH02 Sub-division of shares on 5 May 2023
10 May 2023 MA Memorandum and Articles of Association
10 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares sub-divided 05/05/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2023 SH01 Statement of capital following an allotment of shares on 5 May 2023
  • GBP 131.1301
28 Feb 2023 PSC04 Change of details for Neil Macdonald as a person with significant control on 23 January 2017
28 Feb 2023 PSC04 Change of details for Jennifer Macdonald as a person with significant control on 23 January 2017
06 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
28 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
04 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with updates
01 Apr 2021 AA Total exemption full accounts made up to 31 January 2021
04 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
04 Feb 2021 AD01 Registered office address changed from 5 Comiston Springs Avenue Edinburgh EH10 6NT Scotland to 11 Comiston Springs Avenue Edinburgh EH10 6NT on 4 February 2021
03 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
26 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
24 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
02 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
02 Feb 2018 CH01 Director's details changed for Neil Macdonald on 2 February 2018
02 Feb 2018 PSC04 Change of details for Neil Macdonald as a person with significant control on 2 February 2018
02 Feb 2018 CH01 Director's details changed for Jennifer Macdonald on 2 February 2018
02 Feb 2018 PSC04 Change of details for Jennifer Macdonald as a person with significant control on 2 February 2018
02 Feb 2018 AD01 Registered office address changed from 5 Comiston Springs Avenue Edinburgh Midlothian EH10 6NT to 5 Comiston Springs Avenue Edinburgh EH10 6NT on 2 February 2018
23 Aug 2017 AA Total exemption full accounts made up to 31 January 2017