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KINMUCK ENERGY LIMITED

Company number SC680082

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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)
13 Nov 2024	SH02	Statement of capital on 8 November 2024 GBP 2,402,646 This document is being processed and will be available in 10 days.
11 Nov 2024	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares This document is being processed and will be available in 10 days.
11 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 5 November 2022	View PDF Second filing of Confirmation Statement dated 5 November 2022 - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 5 November 2021	View PDF Second filing of Confirmation Statement dated 5 November 2021 - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 December 2020 GBP 30,100	View PDF Second filing of a statement of capital following an allotment of shares on 22 December 2020 GBP 30,100 - link opens in a new window - 4 pages (4 pages)
08 Nov 2024	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 2,557,646	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 2,557,646 - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Amendment of previous resolution, filing and ratification of forms 22/10/2024 This document is being processed and will be available in 10 days.
01 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Dec 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 11/11/2024.	View PDF Confirmation statement made on 5 November 2022 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 11/11/2024. - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	CS01	Confirmation statement made on 5 November 2021 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 11/11/2024	View PDF Confirmation statement made on 5 November 2021 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 11/11/2024 - link opens in a new window - 4 pages (4 pages)
15 Jan 2021	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 3,000,100 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 11/11/2024.	View PDF Statement of capital following an allotment of shares on 22 December 2020 GBP 3,000,100 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 11/11/2024. - link opens in a new window - 4 pages (4 pages)
15 Jan 2021	MR01	Registration of charge SC6800820002, created on 6 January 2021	View PDF Registration of charge SC6800820002, created on 6 January 2021 - link opens in a new window - 11 pages (11 pages)
13 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
13 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ New share class created 22/12/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New share class created 22/12/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jan 2021	MR01	Registration of charge SC6800820001, created on 22 December 2020	View PDF Registration of charge SC6800820001, created on 22 December 2020 - link opens in a new window - 16 pages (16 pages)
06 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-06 GBP 100 - link opens in a new window - 13 pages (13 pages)

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