- Company Overview for KIN AND CARTA UK LIMITED (01897720)
- Filing history for KIN AND CARTA UK LIMITED (01897720)
- People for KIN AND CARTA UK LIMITED (01897720)
- More for KIN AND CARTA UK LIMITED (01897720)
| 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 Apr 2024 | AA | Full accounts made up to 31 July 2023 | |
| 15 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 12 April 2024
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| 28 Mar 2024 | TM01 | Termination of appointment of David Tuck as a director on 28 March 2024 | |
| 28 Mar 2024 | AP01 | Appointment of Lindsay Claire Ratcliffe as a director on 28 March 2024 | |
| 16 Feb 2024 | CS01 | Confirmation statement made on 9 February 2024 with no updates | |
| 12 Feb 2024 | CS01 | Confirmation statement made on 9 February 2023 with no updates | |
| 04 Oct 2023 | AP03 | Appointment of Miss Lucy Maxwell as a secretary on 29 September 2023 | |
| 04 Oct 2023 | TM02 | Termination of appointment of Daniel Fattal as a secretary on 29 September 2023 | |
| 05 May 2023 | AA | Full accounts made up to 31 July 2022 | |
| 03 Feb 2023 | CS01 | Confirmation statement made on 3 February 2023 with updates | |
| 26 Aug 2022 | AP01 | Appointment of Kelly Manthey as a director on 17 August 2022 | |
| 26 Aug 2022 | TM01 | Termination of appointment of J Schwan as a director on 31 July 2022 | |
| 28 Jun 2022 | SH19 |
Statement of capital on 28 June 2022
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| 28 Jun 2022 | SH20 | Statement by Directors | |
| 28 Jun 2022 | CAP-SS | Solvency Statement dated 23/06/22 | |
| 28 Jun 2022 | RESOLUTIONS |
Resolutions
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| 25 Mar 2022 | TM01 | Termination of appointment of Lindsay Ratcliffe as a director on 15 March 2022 | |
| 16 Feb 2022 | AA | Full accounts made up to 31 July 2021 | |
| 03 Feb 2022 | CS01 | Confirmation statement made on 3 February 2022 with updates | |
| 01 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 26 January 2022
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| 27 Jan 2022 | CERTNM |
Company name changed kin and carta create europe LIMITED\certificate issued on 27/01/22
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| 27 Jan 2022 | CONNOT | Change of name notice | |
| 06 Oct 2021 | CH01 | Director's details changed for Mr Alexandre Olivier Detrois on 27 September 2021 | |
| 06 Oct 2021 | CH01 | Director's details changed for Lindsay Ratcliffe on 27 September 2021 | |
| 30 Sep 2021 | PSC05 | Change of details for Kin and Carta Plc as a person with significant control on 27 September 2021 |