KAINOS GROUP PLC
Company Documents
Date | Description |
---|---|
01/08/251 August 2025 New | Purchase of own shares. |
01/08/251 August 2025 New | Statement of capital following an allotment of shares on 2025-07-31 |
29/07/2529 July 2025 New | Purchase of own shares. |
29/07/2529 July 2025 New | Cancellation of shares. Statement of capital on 2025-07-22 |
17/07/2517 July 2025 New | Purchase of own shares. |
17/07/2517 July 2025 New | Cancellation of shares. Statement of capital on 2025-07-08 |
17/07/2517 July 2025 New | Cancellation of shares. Statement of capital on 2025-07-15 |
19/06/2519 June 2025 New | Purchase of own shares. |
19/06/2519 June 2025 New | Purchase of own shares. |
19/06/2519 June 2025 New | Cancellation of shares. Statement of capital on 2025-06-17 |
13/06/2513 June 2025 New | Cancellation of shares. Statement of capital on 2025-06-10 |
09/06/259 June 2025 New | Purchase of own shares. |
06/06/256 June 2025 New | Purchase of own shares. |
05/06/255 June 2025 New | Cancellation of shares. Statement of capital on 2025-06-03 |
05/06/255 June 2025 New | Purchase of own shares. |
04/06/254 June 2025 New | Purchase of own shares. |
02/06/252 June 2025 | Statement of capital following an allotment of shares on 2025-05-31 |
02/06/252 June 2025 | Cancellation of shares. Statement of capital on 2025-05-29 |
28/05/2528 May 2025 | Purchase of own shares. |
27/05/2527 May 2025 | Purchase of own shares. |
16/05/2516 May 2025 | Purchase of own shares. |
16/05/2516 May 2025 | Cancellation of shares. Statement of capital on 2025-05-13 |
14/05/2514 May 2025 | Cancellation of shares. Statement of capital on 2025-05-07 |
12/05/2512 May 2025 | Confirmation statement made on 2025-05-07 with updates |
01/05/251 May 2025 | Statement of capital following an allotment of shares on 2025-04-30 |
01/05/251 May 2025 | Cancellation of shares. Statement of capital on 2025-04-23 |
01/05/251 May 2025 | Cancellation of shares. Statement of capital on 2025-04-29 |
01/05/251 May 2025 | Purchase of own shares. |
30/04/2530 April 2025 | Purchase of own shares. |
24/04/2524 April 2025 | Purchase of own shares. |
24/04/2524 April 2025 | Cancellation of shares. Statement of capital on 2025-04-15 |
14/04/2514 April 2025 | Purchase of own shares. |
14/04/2514 April 2025 | Cancellation of shares. Statement of capital on 2025-04-08 |
01/04/251 April 2025 | Cancellation of shares. Statement of capital on 2025-03-25 |
01/04/251 April 2025 | Statement of capital following an allotment of shares on 2025-03-31 |
31/03/2531 March 2025 | Purchase of own shares. |
19/03/2519 March 2025 | Cancellation of shares. Statement of capital on 2025-03-18 |
19/03/2519 March 2025 | Purchase of own shares. |
18/03/2518 March 2025 | Cancellation of shares. Statement of capital on 2025-03-13 |
17/03/2517 March 2025 | Purchase of own shares. |
13/03/2513 March 2025 | Purchase of own shares. |
07/03/257 March 2025 | Purchase of own shares. |
05/03/255 March 2025 | Cancellation of shares. Statement of capital on 2025-03-04 |
03/03/253 March 2025 | Statement of capital following an allotment of shares on 2025-03-02 |
03/03/253 March 2025 | Cancellation of shares. Statement of capital on 2025-02-25 |
28/02/2528 February 2025 | Cancellation of shares. Statement of capital on 2025-02-18 |
24/02/2524 February 2025 | Purchase of own shares. |
13/02/2513 February 2025 | Cancellation of shares. Statement of capital on 2025-02-11 |
07/02/257 February 2025 | Purchase of own shares. |
07/02/257 February 2025 | Purchase of own shares. |
07/02/257 February 2025 | Purchase of own shares. |
05/02/255 February 2025 | Cancellation of shares. Statement of capital on 2025-02-04 |
05/02/255 February 2025 | Cancellation of shares. Statement of capital on 2025-01-28 |
05/02/255 February 2025 | Statement of capital following an allotment of shares on 2025-02-05 |
23/01/2523 January 2025 | Purchase of own shares. |
21/01/2521 January 2025 | Cancellation of shares. Statement of capital on 2025-01-14 |
15/01/2515 January 2025 | Purchase of own shares. |
15/01/2515 January 2025 | Cancellation of shares. Statement of capital on 2025-01-14 |
09/01/259 January 2025 | Purchase of own shares. |
08/01/258 January 2025 | Cancellation of shares. Statement of capital on 2025-01-08 |
06/01/256 January 2025 | Purchase of own shares. |
04/01/254 January 2025 | Interim accounts made up to 2024-11-30 |
03/01/253 January 2025 | Cancellation of shares. Statement of capital on 2025-01-02 |
02/01/252 January 2025 | Statement of capital following an allotment of shares on 2024-12-31 |
02/01/252 January 2025 | Cancellation of shares. Statement of capital on 2024-12-24 |
02/01/252 January 2025 | Cancellation of shares. Statement of capital on 2024-12-17 |
23/12/2423 December 2024 | Cancellation of shares. Statement of capital on 2024-12-10 |
20/12/2420 December 2024 | Purchase of own shares. |
11/12/2411 December 2024 | Termination of appointment of Russell Sloan as a director on 2024-12-11 |
11/12/2411 December 2024 | Appointment of Dr Brendan Mooney as a director on 2024-12-11 |
06/12/246 December 2024 | Cancellation of shares. Statement of capital on 2024-12-04 |
04/12/244 December 2024 | Cancellation of shares. Statement of capital on 2024-11-19 |
04/12/244 December 2024 | Cancellation of shares. Statement of capital on 2024-11-26 |
02/12/242 December 2024 | Statement of capital following an allotment of shares on 2024-11-12 |
09/10/249 October 2024 | Resolutions |
01/10/241 October 2024 | Statement of capital following an allotment of shares on 2024-09-30 |
24/09/2424 September 2024 | Termination of appointment of Thomas James Wardlaw Burnet as a director on 2024-09-24 |
24/09/2424 September 2024 | Termination of appointment of Andrew Malpass as a director on 2024-09-24 |
02/09/242 September 2024 | Statement of capital following an allotment of shares on 2024-09-01 |
22/08/2422 August 2024 | Group of companies' accounts made up to 2024-03-31 |
01/08/241 August 2024 | Statement of capital following an allotment of shares on 2024-07-31 |
01/07/241 July 2024 | Statement of capital following an allotment of shares on 2024-06-30 |
03/06/243 June 2024 | Statement of capital following an allotment of shares on 2024-06-02 |
07/05/247 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
01/05/241 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
02/04/242 April 2024 | Statement of capital following an allotment of shares on 2024-04-01 |
01/03/241 March 2024 | Statement of capital following an allotment of shares on 2024-02-29 |
01/02/241 February 2024 | Statement of capital following an allotment of shares on 2024-01-31 |
01/02/241 February 2024 | Statement of capital following an allotment of shares on 2024-02-01 |
02/01/242 January 2024 | Statement of capital following an allotment of shares on 2024-01-01 |
01/12/231 December 2023 | Statement of capital following an allotment of shares on 2023-11-30 |
01/11/231 November 2023 | Statement of capital following an allotment of shares on 2023-10-31 |
09/10/239 October 2023 | Appointment of Mr James Singer Kidd as a director on 2023-10-01 |
02/10/232 October 2023 | Statement of capital following an allotment of shares on 2023-10-01 |
30/09/2330 September 2023 | Resolutions |
30/09/2330 September 2023 | Resolutions |
30/09/2330 September 2023 | Resolutions |
30/09/2330 September 2023 | Resolutions |
30/09/2330 September 2023 | Resolutions |
25/09/2325 September 2023 | Second filing for the appointment of Mr Russell Sloan as a director |
21/09/2321 September 2023 | Appointment of Mr Russell Sloan as a director on 2021-09-21 |
21/09/2321 September 2023 | Termination of appointment of Brendan Mooney as a director on 2023-09-21 |
31/08/2331 August 2023 | Statement of capital following an allotment of shares on 2023-08-30 |
10/08/2310 August 2023 | Group of companies' accounts made up to 2023-03-31 |
01/08/231 August 2023 | Statement of capital following an allotment of shares on 2023-07-31 |
03/07/233 July 2023 | Statement of capital following an allotment of shares on 2023-07-02 |
01/06/231 June 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
10/05/2310 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
03/04/233 April 2023 | Statement of capital following an allotment of shares on 2023-04-02 |
01/03/231 March 2023 | Statement of capital following an allotment of shares on 2023-02-28 |
01/02/231 February 2023 | Statement of capital following an allotment of shares on 2023-01-31 |
30/12/2230 December 2022 | Statement of capital following an allotment of shares on 2022-12-30 |
01/12/221 December 2022 | Statement of capital following an allotment of shares on 2022-11-30 |
03/10/223 October 2022 | Resolutions |
03/10/223 October 2022 | Resolutions |
03/10/223 October 2022 | Resolutions |
03/10/223 October 2022 | Statement of capital following an allotment of shares on 2022-10-02 |
03/10/223 October 2022 | Resolutions |
03/10/223 October 2022 | Resolutions |
09/05/229 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
04/05/224 May 2022 | Statement of capital following an allotment of shares on 2022-05-03 |
31/03/2231 March 2022 | Statement of capital following an allotment of shares on 2022-03-30 |
01/03/221 March 2022 | Statement of capital following an allotment of shares on 2022-02-28 |
01/02/221 February 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
31/12/2131 December 2021 | Statement of capital following an allotment of shares on 2021-12-31 |
02/12/212 December 2021 | Statement of capital following an allotment of shares on 2021-12-01 |
01/11/211 November 2021 | Statement of capital following an allotment of shares on 2021-10-31 |
01/10/211 October 2021 | Statement of capital following an allotment of shares on 2021-09-30 |
30/09/2130 September 2021 | Resolutions |
30/09/2130 September 2021 | Resolutions |
30/09/2130 September 2021 | Resolutions |
30/09/2130 September 2021 | Resolutions |
23/09/2123 September 2021 | Termination of appointment of Christopher Martin Cowan as a director on 2021-09-23 |
23/09/2123 September 2021 | Termination of appointment of Paul Gannon as a director on 2021-09-23 |
03/08/213 August 2021 | Group of companies' accounts made up to 2021-03-31 |
02/08/212 August 2021 | Statement of capital following an allotment of shares on 2021-08-01 |
01/07/211 July 2021 | Statement of capital following an allotment of shares on 2021-06-30 |
31/08/2031 August 2020 | 31/08/20 STATEMENT OF CAPITAL GBP 611656.7 |
03/08/203 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
31/07/2031 July 2020 | 30/07/20 STATEMENT OF CAPITAL GBP 611318.1 |
01/07/201 July 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 610748.66 |
01/06/201 June 2020 | 31/05/20 STATEMENT OF CAPITAL GBP 610572.73 |
08/05/208 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
01/05/201 May 2020 | 30/04/20 STATEMENT OF CAPITAL GBP 610492.44 |
01/04/201 April 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 610499.39 |
31/01/2031 January 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 609405.03 |
06/01/206 January 2020 | 05/01/20 STATEMENT OF CAPITAL GBP 609372.98 |
09/12/199 December 2019 | DIRECTOR APPOINTED MS MARY DAVIS |
29/11/1929 November 2019 | 29/11/19 STATEMENT OF CAPITAL GBP 607588.16 |
01/11/191 November 2019 | 31/10/19 STATEMENT OF CAPITAL GBP 607509.09 |
30/09/1930 September 2019 | 29/09/19 STATEMENT OF CAPITAL GBP 607479.4 |
26/09/1926 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN LILLYWHITE |
02/09/192 September 2019 | 31/08/19 STATEMENT OF CAPITAL GBP 607430.83 |
06/08/196 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
01/08/191 August 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 606915.4 |
01/07/191 July 2019 | 30/06/19 STATEMENT OF CAPITAL GBP 605241.36 |
31/05/1931 May 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 605110.79 |
07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
01/05/191 May 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 605094.61 |
01/04/191 April 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 605063.38 |
28/02/1928 February 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 605020.49 |
04/02/194 February 2019 | 04/02/19 STATEMENT OF CAPITAL GBP 604839.17 |
03/12/183 December 2018 | NOTIFICATION OF PSC STATEMENT ON 03/12/2018 |
03/12/183 December 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 602921.31 |
31/10/1831 October 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 602266.05 |
02/10/182 October 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 4TH FLOOR 111 CHARTERHOUSE STREET LONDON EC1M 6AW |
26/09/1826 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
24/09/1824 September 2018 | 21/09/18 STATEMENT OF CAPITAL GBP 601629.43 |
23/08/1823 August 2018 | 22/08/18 STATEMENT OF CAPITAL GBP 600441.65 |
24/07/1824 July 2018 | 23/07/18 STATEMENT OF CAPITAL GBP 594914.71 |
08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
22/03/1822 March 2018 | 22/03/18 STATEMENT OF CAPITAL GBP 592871.36 |
14/02/1814 February 2018 | 14/02/18 STATEMENT OF CAPITAL GBP 592856.98 |
08/01/188 January 2018 | 05/01/18 STATEMENT OF CAPITAL GBP 592843.04 |
30/11/1730 November 2017 | 30/11/17 STATEMENT OF CAPITAL GBP 592762.98 |
23/10/1723 October 2017 | COMPANY BUSINESS 28/09/2017 |
12/10/1712 October 2017 | 12/10/17 STATEMENT OF CAPITAL GBP 592690.9 |
04/10/174 October 2017 | 04/10/17 STATEMENT OF CAPITAL GBP 592615.79 |
26/09/1726 September 2017 | SECOND FILED SH01 - 26/08/16 STATEMENT OF CAPITAL GBP 591643.91 |
06/09/176 September 2017 | 21/03/16 STATEMENT OF CAPITAL GBP 592604.55 |
29/08/1729 August 2017 | 23/08/17 STATEMENT OF CAPITAL GBP 592604.55 |
18/08/1718 August 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 592593.31 |
16/08/1716 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
21/07/1721 July 2017 | 11/07/17 STATEMENT OF CAPITAL GBP 592593.31 |
11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
08/12/168 December 2016 | ARTICLES OF ASSOCIATION |
21/11/1621 November 2016 | INTERIM ACCOUNTS MADE UP TO 30/09/16 |
13/10/1613 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
13/10/1613 October 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/10/168 October 2016 | 26/08/16 STATEMENT OF CAPITAL GBP 591644.805 |
15/09/1615 September 2016 | 21/07/16 STATEMENT OF CAPITAL GBP 591592.665 |
27/05/1627 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
26/11/1526 November 2015 | INTIAL ACCOUNTS MADE UP TO 30/10/15 |
25/09/1525 September 2015 | 10/08/15 STATEMENT OF CAPITAL GBP 589975.43 |
07/09/157 September 2015 | DIRECTOR APPOINTED THOMAS JAMES WARDLAW BURNET |
28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'KANE |
28/07/1528 July 2015 | CONSOLIDATION 06/07/15 |
28/07/1528 July 2015 | 06/07/15 STATEMENT OF CAPITAL GBP 580196.8 |
28/07/1528 July 2015 | SUB-DIVISION 06/07/15 |
15/07/1515 July 2015 | DIRECTOR APPOINTED JAMES PATRICK JUDE O'KANE |
15/07/1515 July 2015 | ADOPT ARTICLES 03/07/2015 |
15/07/1515 July 2015 | 03/07/15 STATEMENT OF CAPITAL GBP 576430.23 |
07/07/157 July 2015 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) |
07/07/157 July 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
07/07/157 July 2015 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
07/07/157 July 2015 | BALANCE SHEET |
07/07/157 July 2015 | AUDITORS' STATEMENT |
07/07/157 July 2015 | AUDITORS' REPORT |
07/07/157 July 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM PRINCES EXCHANGE PRINCES SQUARE LEEDS WEST YORKSHIRE LS1 4BY UNITED KINGDOM |
07/07/157 July 2015 | ADOPT ARTICLES 06/07/2015 |
07/07/157 July 2015 | REREG PRI TO PLC; RES02 PASS DATE:07/07/2015 |
06/07/156 July 2015 | DIRECTOR APPOINTED JOHN GEORGE LILLYWHITE |
25/06/1525 June 2015 | DIRECTOR APPOINTED ANDREW MALPASS |
25/06/1525 June 2015 | DIRECTOR APPOINTED CHRISTOPHER MARTIN COWAN |
25/06/1525 June 2015 | DIRECTOR APPOINTED PAUL GANNON |
23/06/1523 June 2015 | CURRSHO FROM 31/05/2016 TO 31/03/2016 |
07/05/157 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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