KIN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-10 with updates |
| 06/02/256 February 2025 | Resolutions |
| 06/02/256 February 2025 | Memorandum and Articles of Association |
| 06/02/256 February 2025 | Statement of capital following an allotment of shares on 2025-01-31 |
| 05/02/255 February 2025 | Cessation of Richard James Hoskins as a person with significant control on 2025-01-31 |
| 05/02/255 February 2025 | Change of share class name or designation |
| 05/02/255 February 2025 | Notification of Band Bidco Limited as a person with significant control on 2025-01-31 |
| 05/02/255 February 2025 | Appointment of Mr Dennis Day as a director on 2025-01-31 |
| 05/02/255 February 2025 | Appointment of Mr Avelino Rodrigues as a director on 2025-01-31 |
| 05/02/255 February 2025 | Cessation of Christian Alexander Elmes as a person with significant control on 2025-01-31 |
| 24/12/2424 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 05/12/245 December 2024 | Statement of capital following an allotment of shares on 2024-10-29 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 06/03/246 March 2024 | Termination of appointment of Kin Company Secretarial Limited as a secretary on 2024-03-04 |
| 29/12/2329 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-10 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Memorandum and Articles of Association |
| 18/01/2318 January 2023 | Particulars of variation of rights attached to shares |
| 18/01/2318 January 2023 | Statement of capital following an allotment of shares on 2023-01-10 |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Resolutions |
| 04/01/234 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 04/01/224 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 13/07/2113 July 2021 | Termination of appointment of Jane Muir as a director on 2021-04-01 |
| 20/07/2020 July 2020 | COMPANY NAME CHANGED KIN INVESTMENT SERVICES LIMITED CERTIFICATE ISSUED ON 20/07/20 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 30/01/2030 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/12/1924 December 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 20/05/1920 May 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN ALEXANDER ELMES / 20/05/2019 |
| 29/04/1929 April 2019 | PREVSHO FROM 31/07/2019 TO 31/03/2019 |
| 03/04/193 April 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN ALEXANDER ELMES / 30/10/2018 |
| 03/04/193 April 2019 | CORPORATE SECRETARY APPOINTED DERRINGTONS LIMITED |
| 03/04/193 April 2019 | 30/10/18 STATEMENT OF CAPITAL GBP 200 |
| 03/04/193 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES HOSKINS |
| 12/03/1912 March 2019 | ADOPT ARTICLES 01/11/2018 |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR RICHARD JAMES HOSKINS |
| 05/12/185 December 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 1 VINCENT SQUARE LONDON SW1P 2PN UNITED KINGDOM |
| 11/07/1811 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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