KAINOS GROUP PLC

Company Documents

DateDescription
01/08/251 August 2025 NewPurchase of own shares.

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01/08/251 August 2025 NewStatement of capital following an allotment of shares on 2025-07-31

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29/07/2529 July 2025 NewPurchase of own shares.

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29/07/2529 July 2025 NewCancellation of shares. Statement of capital on 2025-07-22

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17/07/2517 July 2025 NewPurchase of own shares.

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17/07/2517 July 2025 NewCancellation of shares. Statement of capital on 2025-07-08

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17/07/2517 July 2025 NewCancellation of shares. Statement of capital on 2025-07-15

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19/06/2519 June 2025 NewPurchase of own shares.

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19/06/2519 June 2025 NewPurchase of own shares.

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19/06/2519 June 2025 NewCancellation of shares. Statement of capital on 2025-06-17

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13/06/2513 June 2025 NewCancellation of shares. Statement of capital on 2025-06-10

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09/06/259 June 2025 NewPurchase of own shares.

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06/06/256 June 2025 NewPurchase of own shares.

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05/06/255 June 2025 NewCancellation of shares. Statement of capital on 2025-06-03

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05/06/255 June 2025 NewPurchase of own shares.

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04/06/254 June 2025 NewPurchase of own shares.

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02/06/252 June 2025 Statement of capital following an allotment of shares on 2025-05-31

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02/06/252 June 2025 Cancellation of shares. Statement of capital on 2025-05-29

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28/05/2528 May 2025 Purchase of own shares.

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27/05/2527 May 2025 Purchase of own shares.

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16/05/2516 May 2025 Purchase of own shares.

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16/05/2516 May 2025 Cancellation of shares. Statement of capital on 2025-05-13

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14/05/2514 May 2025 Cancellation of shares. Statement of capital on 2025-05-07

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12/05/2512 May 2025 Confirmation statement made on 2025-05-07 with updates

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01/05/251 May 2025 Statement of capital following an allotment of shares on 2025-04-30

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01/05/251 May 2025 Cancellation of shares. Statement of capital on 2025-04-23

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01/05/251 May 2025 Cancellation of shares. Statement of capital on 2025-04-29

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01/05/251 May 2025 Purchase of own shares.

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30/04/2530 April 2025 Purchase of own shares.

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24/04/2524 April 2025 Purchase of own shares.

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24/04/2524 April 2025 Cancellation of shares. Statement of capital on 2025-04-15

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14/04/2514 April 2025 Purchase of own shares.

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14/04/2514 April 2025 Cancellation of shares. Statement of capital on 2025-04-08

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01/04/251 April 2025 Cancellation of shares. Statement of capital on 2025-03-25

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01/04/251 April 2025 Statement of capital following an allotment of shares on 2025-03-31

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31/03/2531 March 2025 Purchase of own shares.

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19/03/2519 March 2025 Cancellation of shares. Statement of capital on 2025-03-18

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19/03/2519 March 2025 Purchase of own shares.

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18/03/2518 March 2025 Cancellation of shares. Statement of capital on 2025-03-13

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17/03/2517 March 2025 Purchase of own shares.

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13/03/2513 March 2025 Purchase of own shares.

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07/03/257 March 2025 Purchase of own shares.

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05/03/255 March 2025 Cancellation of shares. Statement of capital on 2025-03-04

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03/03/253 March 2025 Statement of capital following an allotment of shares on 2025-03-02

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03/03/253 March 2025 Cancellation of shares. Statement of capital on 2025-02-25

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28/02/2528 February 2025 Cancellation of shares. Statement of capital on 2025-02-18

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24/02/2524 February 2025 Purchase of own shares.

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13/02/2513 February 2025 Cancellation of shares. Statement of capital on 2025-02-11

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07/02/257 February 2025 Purchase of own shares.

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07/02/257 February 2025 Purchase of own shares.

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07/02/257 February 2025 Purchase of own shares.

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05/02/255 February 2025 Cancellation of shares. Statement of capital on 2025-02-04

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05/02/255 February 2025 Cancellation of shares. Statement of capital on 2025-01-28

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05/02/255 February 2025 Statement of capital following an allotment of shares on 2025-02-05

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23/01/2523 January 2025 Purchase of own shares.

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21/01/2521 January 2025 Cancellation of shares. Statement of capital on 2025-01-14

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15/01/2515 January 2025 Purchase of own shares.

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15/01/2515 January 2025 Cancellation of shares. Statement of capital on 2025-01-14

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09/01/259 January 2025 Purchase of own shares.

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08/01/258 January 2025 Cancellation of shares. Statement of capital on 2025-01-08

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06/01/256 January 2025 Purchase of own shares.

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04/01/254 January 2025 Interim accounts made up to 2024-11-30

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03/01/253 January 2025 Cancellation of shares. Statement of capital on 2025-01-02

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02/01/252 January 2025 Statement of capital following an allotment of shares on 2024-12-31

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02/01/252 January 2025 Cancellation of shares. Statement of capital on 2024-12-24

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02/01/252 January 2025 Cancellation of shares. Statement of capital on 2024-12-17

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23/12/2423 December 2024 Cancellation of shares. Statement of capital on 2024-12-10

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20/12/2420 December 2024 Purchase of own shares.

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11/12/2411 December 2024 Termination of appointment of Russell Sloan as a director on 2024-12-11

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11/12/2411 December 2024 Appointment of Dr Brendan Mooney as a director on 2024-12-11

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06/12/246 December 2024 Cancellation of shares. Statement of capital on 2024-12-04

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04/12/244 December 2024 Cancellation of shares. Statement of capital on 2024-11-19

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04/12/244 December 2024 Cancellation of shares. Statement of capital on 2024-11-26

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02/12/242 December 2024 Statement of capital following an allotment of shares on 2024-11-12

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09/10/249 October 2024 Resolutions

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01/10/241 October 2024 Statement of capital following an allotment of shares on 2024-09-30

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24/09/2424 September 2024 Termination of appointment of Thomas James Wardlaw Burnet as a director on 2024-09-24

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24/09/2424 September 2024 Termination of appointment of Andrew Malpass as a director on 2024-09-24

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02/09/242 September 2024 Statement of capital following an allotment of shares on 2024-09-01

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22/08/2422 August 2024 Group of companies' accounts made up to 2024-03-31

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01/08/241 August 2024 Statement of capital following an allotment of shares on 2024-07-31

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01/07/241 July 2024 Statement of capital following an allotment of shares on 2024-06-30

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03/06/243 June 2024 Statement of capital following an allotment of shares on 2024-06-02

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07/05/247 May 2024 Confirmation statement made on 2024-05-07 with no updates

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01/05/241 May 2024 Statement of capital following an allotment of shares on 2024-04-30

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02/04/242 April 2024 Statement of capital following an allotment of shares on 2024-04-01

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01/03/241 March 2024 Statement of capital following an allotment of shares on 2024-02-29

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01/02/241 February 2024 Statement of capital following an allotment of shares on 2024-01-31

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01/02/241 February 2024 Statement of capital following an allotment of shares on 2024-02-01

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02/01/242 January 2024 Statement of capital following an allotment of shares on 2024-01-01

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01/12/231 December 2023 Statement of capital following an allotment of shares on 2023-11-30

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01/11/231 November 2023 Statement of capital following an allotment of shares on 2023-10-31

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09/10/239 October 2023 Appointment of Mr James Singer Kidd as a director on 2023-10-01

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02/10/232 October 2023 Statement of capital following an allotment of shares on 2023-10-01

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30/09/2330 September 2023 Resolutions

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30/09/2330 September 2023 Resolutions

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30/09/2330 September 2023 Resolutions

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30/09/2330 September 2023 Resolutions

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30/09/2330 September 2023 Resolutions

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25/09/2325 September 2023 Second filing for the appointment of Mr Russell Sloan as a director

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21/09/2321 September 2023 Appointment of Mr Russell Sloan as a director on 2021-09-21

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21/09/2321 September 2023 Termination of appointment of Brendan Mooney as a director on 2023-09-21

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31/08/2331 August 2023 Statement of capital following an allotment of shares on 2023-08-30

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10/08/2310 August 2023 Group of companies' accounts made up to 2023-03-31

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01/08/231 August 2023 Statement of capital following an allotment of shares on 2023-07-31

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03/07/233 July 2023 Statement of capital following an allotment of shares on 2023-07-02

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01/06/231 June 2023 Statement of capital following an allotment of shares on 2023-05-31

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10/05/2310 May 2023 Confirmation statement made on 2023-05-07 with no updates

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03/04/233 April 2023 Statement of capital following an allotment of shares on 2023-04-02

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01/03/231 March 2023 Statement of capital following an allotment of shares on 2023-02-28

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01/02/231 February 2023 Statement of capital following an allotment of shares on 2023-01-31

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30/12/2230 December 2022 Statement of capital following an allotment of shares on 2022-12-30

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01/12/221 December 2022 Statement of capital following an allotment of shares on 2022-11-30

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03/10/223 October 2022 Resolutions

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03/10/223 October 2022 Resolutions

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03/10/223 October 2022 Resolutions

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03/10/223 October 2022 Statement of capital following an allotment of shares on 2022-10-02

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03/10/223 October 2022 Resolutions

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03/10/223 October 2022 Resolutions

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09/05/229 May 2022 Confirmation statement made on 2022-05-07 with no updates

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04/05/224 May 2022 Statement of capital following an allotment of shares on 2022-05-03

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31/03/2231 March 2022 Statement of capital following an allotment of shares on 2022-03-30

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01/03/221 March 2022 Statement of capital following an allotment of shares on 2022-02-28

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01/02/221 February 2022 Statement of capital following an allotment of shares on 2022-01-31

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31/12/2131 December 2021 Statement of capital following an allotment of shares on 2021-12-31

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02/12/212 December 2021 Statement of capital following an allotment of shares on 2021-12-01

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01/11/211 November 2021 Statement of capital following an allotment of shares on 2021-10-31

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01/10/211 October 2021 Statement of capital following an allotment of shares on 2021-09-30

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30/09/2130 September 2021 Resolutions

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30/09/2130 September 2021 Resolutions

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30/09/2130 September 2021 Resolutions

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30/09/2130 September 2021 Resolutions

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23/09/2123 September 2021 Termination of appointment of Christopher Martin Cowan as a director on 2021-09-23

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23/09/2123 September 2021 Termination of appointment of Paul Gannon as a director on 2021-09-23

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03/08/213 August 2021 Group of companies' accounts made up to 2021-03-31

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02/08/212 August 2021 Statement of capital following an allotment of shares on 2021-08-01

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01/07/211 July 2021 Statement of capital following an allotment of shares on 2021-06-30

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31/08/2031 August 2020 31/08/20 STATEMENT OF CAPITAL GBP 611656.7

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03/08/203 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20

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31/07/2031 July 2020 30/07/20 STATEMENT OF CAPITAL GBP 611318.1

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01/07/201 July 2020 30/06/20 STATEMENT OF CAPITAL GBP 610748.66

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01/06/201 June 2020 31/05/20 STATEMENT OF CAPITAL GBP 610572.73

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08/05/208 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES

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01/05/201 May 2020 30/04/20 STATEMENT OF CAPITAL GBP 610492.44

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01/04/201 April 2020 31/03/20 STATEMENT OF CAPITAL GBP 610499.39

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31/01/2031 January 2020 31/01/20 STATEMENT OF CAPITAL GBP 609405.03

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06/01/206 January 2020 05/01/20 STATEMENT OF CAPITAL GBP 609372.98

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09/12/199 December 2019 DIRECTOR APPOINTED MS MARY DAVIS

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29/11/1929 November 2019 29/11/19 STATEMENT OF CAPITAL GBP 607588.16

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01/11/191 November 2019 31/10/19 STATEMENT OF CAPITAL GBP 607509.09

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30/09/1930 September 2019 29/09/19 STATEMENT OF CAPITAL GBP 607479.4

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26/09/1926 September 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN LILLYWHITE

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02/09/192 September 2019 31/08/19 STATEMENT OF CAPITAL GBP 607430.83

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06/08/196 August 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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01/08/191 August 2019 31/07/19 STATEMENT OF CAPITAL GBP 606915.4

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01/07/191 July 2019 30/06/19 STATEMENT OF CAPITAL GBP 605241.36

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31/05/1931 May 2019 31/05/19 STATEMENT OF CAPITAL GBP 605110.79

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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01/05/191 May 2019 30/04/19 STATEMENT OF CAPITAL GBP 605094.61

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01/04/191 April 2019 01/04/19 STATEMENT OF CAPITAL GBP 605063.38

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28/02/1928 February 2019 28/02/19 STATEMENT OF CAPITAL GBP 605020.49

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04/02/194 February 2019 04/02/19 STATEMENT OF CAPITAL GBP 604839.17

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03/12/183 December 2018 NOTIFICATION OF PSC STATEMENT ON 03/12/2018

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03/12/183 December 2018 30/11/18 STATEMENT OF CAPITAL GBP 602921.31

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31/10/1831 October 2018 31/10/18 STATEMENT OF CAPITAL GBP 602266.05

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02/10/182 October 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/10/181 October 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 4TH FLOOR 111 CHARTERHOUSE STREET LONDON EC1M 6AW

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26/09/1826 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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24/09/1824 September 2018 21/09/18 STATEMENT OF CAPITAL GBP 601629.43

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23/08/1823 August 2018 22/08/18 STATEMENT OF CAPITAL GBP 600441.65

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24/07/1824 July 2018 23/07/18 STATEMENT OF CAPITAL GBP 594914.71

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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22/03/1822 March 2018 22/03/18 STATEMENT OF CAPITAL GBP 592871.36

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14/02/1814 February 2018 14/02/18 STATEMENT OF CAPITAL GBP 592856.98

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08/01/188 January 2018 05/01/18 STATEMENT OF CAPITAL GBP 592843.04

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30/11/1730 November 2017 30/11/17 STATEMENT OF CAPITAL GBP 592762.98

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23/10/1723 October 2017 COMPANY BUSINESS 28/09/2017

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12/10/1712 October 2017 12/10/17 STATEMENT OF CAPITAL GBP 592690.9

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04/10/174 October 2017 04/10/17 STATEMENT OF CAPITAL GBP 592615.79

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26/09/1726 September 2017 SECOND FILED SH01 - 26/08/16 STATEMENT OF CAPITAL GBP 591643.91

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06/09/176 September 2017 21/03/16 STATEMENT OF CAPITAL GBP 592604.55

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29/08/1729 August 2017 23/08/17 STATEMENT OF CAPITAL GBP 592604.55

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18/08/1718 August 2017 30/03/17 STATEMENT OF CAPITAL GBP 592593.31

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16/08/1716 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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21/07/1721 July 2017 11/07/17 STATEMENT OF CAPITAL GBP 592593.31

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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08/12/168 December 2016 ARTICLES OF ASSOCIATION

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21/11/1621 November 2016 INTERIM ACCOUNTS MADE UP TO 30/09/16

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13/10/1613 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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13/10/1613 October 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/10/168 October 2016 26/08/16 STATEMENT OF CAPITAL GBP 591644.805

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15/09/1615 September 2016 21/07/16 STATEMENT OF CAPITAL GBP 591592.665

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27/05/1627 May 2016 Annual return made up to 7 May 2016 with full list of shareholders

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26/11/1526 November 2015 INTIAL ACCOUNTS MADE UP TO 30/10/15

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25/09/1525 September 2015 10/08/15 STATEMENT OF CAPITAL GBP 589975.43

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07/09/157 September 2015 DIRECTOR APPOINTED THOMAS JAMES WARDLAW BURNET

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28/07/1528 July 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES O'KANE

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28/07/1528 July 2015 CONSOLIDATION 06/07/15

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28/07/1528 July 2015 06/07/15 STATEMENT OF CAPITAL GBP 580196.8

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28/07/1528 July 2015 SUB-DIVISION 06/07/15

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15/07/1515 July 2015 DIRECTOR APPOINTED JAMES PATRICK JUDE O'KANE

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15/07/1515 July 2015 ADOPT ARTICLES 03/07/2015

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15/07/1515 July 2015 03/07/15 STATEMENT OF CAPITAL GBP 576430.23

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07/07/157 July 2015 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S)

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07/07/157 July 2015 REREGISTRATION MEMORANDUM AND ARTICLES

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07/07/157 July 2015 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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07/07/157 July 2015 BALANCE SHEET

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07/07/157 July 2015 AUDITORS' STATEMENT

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07/07/157 July 2015 AUDITORS' REPORT

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07/07/157 July 2015 REGISTERED OFFICE CHANGED ON 07/07/2015 FROM PRINCES EXCHANGE PRINCES SQUARE LEEDS WEST YORKSHIRE LS1 4BY UNITED KINGDOM

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07/07/157 July 2015 ADOPT ARTICLES 06/07/2015

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07/07/157 July 2015 REREG PRI TO PLC; RES02 PASS DATE:07/07/2015

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06/07/156 July 2015 DIRECTOR APPOINTED JOHN GEORGE LILLYWHITE

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25/06/1525 June 2015 DIRECTOR APPOINTED ANDREW MALPASS

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25/06/1525 June 2015 DIRECTOR APPOINTED CHRISTOPHER MARTIN COWAN

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25/06/1525 June 2015 DIRECTOR APPOINTED PAUL GANNON

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23/06/1523 June 2015 CURRSHO FROM 31/05/2016 TO 31/03/2016

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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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