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KINLEY HOLDINGS LIMITED

Company number 12482198

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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)
25 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2024 SH10 Particulars of variation of rights attached to shares
25 Mar 2024 MA Memorandum and Articles of Association
05 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with updates
02 Jan 2024 AP01 Appointment of Mr Jayden Bowie as a director on 19 December 2023
02 Jan 2024 AP01 Appointment of Mr Darren Bowie as a director on 19 December 2023
02 Jan 2024 TM01 Termination of appointment of Yvonne Chloe Bowie as a director on 19 December 2023
19 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
09 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with updates
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with updates
13 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 24 February 2021
17 Jun 2021 SH01 Statement of capital following an allotment of shares on 16 February 2021
  • GBP 200
01 Mar 2021 CS01 24/02/21 Statement of Capital gbp 200
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 13/07/2021.
01 Mar 2021 PSC04 Change of details for Mrs Yvonne Chloe Bowie as a person with significant control on 25 February 2020
01 Mar 2021 PSC04 Change of details for Mr Stuart James Bowie as a person with significant control on 25 February 2020
08 Jun 2020 PSC04 Change of details for Mrs Yvonne Chloe Bowie as a person with significant control on 26 March 2020
08 Jun 2020 CH01 Director's details changed for Mrs Yvonne Chloe Bowie on 26 March 2020
08 Jun 2020 PSC04 Change of details for Mr Stuart James Bowie as a person with significant control on 26 March 2020
08 Jun 2020 CH01 Director's details changed for Mr Stuart James Bowie on 26 March 2020
27 Feb 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 December 2020
25 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-02-25
  • GBP 100