Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2024
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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29 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2023
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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2023
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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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19 Apr 2023 |
AP01 |
Appointment of Gail Patrice Sumner as a director on 28 November 2022
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20 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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04 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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21 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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15 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 April 2022
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14 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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26 Apr 2022 |
MA |
Memorandum and Articles of Association
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26 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2022 |
TM01 |
Termination of appointment of Alan Michael Rorison as a director on 14 April 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Andrew Douglas Page as a director on 14 April 2022
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20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 15/09/2022
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11 Apr 2022 |
AP01 |
Appointment of Adrian Charles Morgan as a director on 31 March 2022
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11 Apr 2022 |
CERTNM |
Company name changed kinnell corporate LIMITED\certificate issued on 11/04/22
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RES15 ‐
Change company name resolution on 2022-04-04
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11 Apr 2022 |
NM06 |
Change of name with request to seek comments from relevant body
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11 Apr 2022 |
CONNOT |
Change of name notice
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05 Apr 2022 |
PSC01 |
Notification of Keoni Schwartz as a person with significant control on 1 March 2022
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05 Apr 2022 |
PSC07 |
Cessation of Kinnell Holdings Limited as a person with significant control on 1 March 2022
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