KIN AND CARTA DATA HOLDINGS LIMITED

Company number SC468131

Date	Type	Description	View / Download
30 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 July 2023	(14 pages)
30 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/23	(286 pages)
30 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/23	(2 pages)
30 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/23	(3 pages)
04 Oct 2023	AP03	Appointment of Miss Lucy Maxwell as a secretary on 29 September 2023	(2 pages)
04 Oct 2023	TM01	Termination of appointment of Daniel Fattal as a director on 29 September 2023	(1 page)
04 Oct 2023	AP01	Appointment of Miss Lucy Maxwell as a director on 29 September 2023	(2 pages)
04 Oct 2023	TM02	Termination of appointment of Daniel Fattal as a secretary on 29 September 2023	(1 page)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	(5 pages)
20 Jun 2023	CH01	Director's details changed for Neil Macdonald on 1 March 2015	(2 pages)
31 May 2023	AA01	Current accounting period extended from 31 January 2023 to 31 July 2023	(1 page)
16 May 2023	AP01	Appointment of Michael Francis Gallagher as a director on 5 May 2023	(2 pages)
16 May 2023	AP01	Appointment of Mr Daniel Fattal as a director on 5 May 2023	(2 pages)
16 May 2023	MA	Memorandum and Articles of Association	(26 pages)
16 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 May 2023	AP03	Appointment of Daniel Fattal as a secretary on 5 May 2023	(2 pages)
16 May 2023	CERTNM	Company name changed macdonald family LIMITED\certificate issued on 16/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-05	(3 pages)
15 May 2023	PSC02	Notification of Kin and Carta Group Limited as a person with significant control on 5 May 2023	(2 pages)
15 May 2023	AD01	Registered office address changed from 11 Comiston Springs Avenue Edinburgh EH10 6NT Scotland to Second Floor, 132 Princes Street Edinburgh EH2 4AH on 15 May 2023	(1 page)
15 May 2023	PSC07	Cessation of Neil Macdonald as a person with significant control on 5 May 2023	(1 page)
15 May 2023	PSC07	Cessation of Jennifer Macdonald as a person with significant control on 5 May 2023	(1 page)
15 May 2023	TM01	Termination of appointment of Jennifer Macdonald as a director on 5 May 2023	(1 page)
11 May 2023	SH02	Sub-division of shares on 5 May 2023	(4 pages)
10 May 2023	MA	Memorandum and Articles of Association	(31 pages)
10 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 05/05/2023 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)