KIN AND CARTA GROUP LIMITED

Company number 08417677

Date	Type	Description	View / Download
02 Jun 2016	AA	Audit exemption subsidiary accounts made up to 31 July 2015	(13 pages)
02 Jun 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/15	(1 page)
03 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/15	(118 pages)
03 May 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/15	(3 pages)
04 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 4	(6 pages)
02 Nov 2015	AP03	Appointment of Mr Daniel Fattal as a secretary on 1 November 2015	(2 pages)
02 Nov 2015	TM02	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015	(1 page)
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 30 July 2015 GBP 2	(4 pages)
08 May 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/08/14	(122 pages)
08 May 2015	AA	Audit exemption subsidiary accounts made up to 1 August 2014	(9 pages)
08 May 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/08/14	(1 page)
08 May 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/08/14	(3 pages)
25 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 2	(5 pages)
15 Dec 2014	TM01	Termination of appointment of Patrick Neil Martell as a director on 27 November 2014	(1 page)
28 Aug 2014	AP01	Appointment of Paul Bradley Gray as a director on 1 August 2014	(3 pages)
23 Apr 2014	AA	Full accounts made up to 2 August 2013	(10 pages)
24 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 2	(5 pages)
18 Feb 2014	AA01	Current accounting period shortened from 2 August 2014 to 31 July 2014	(3 pages)
22 Apr 2013	AA01	Current accounting period shortened from 28 February 2014 to 2 August 2013	(3 pages)
25 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(30 pages)