KYND LIMITED
Company number 10943213 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 14 May 2026 | Termination of appointment of Graeme Nicholas Scott as a director on 2025-12-31 · 1 page | View document |
| 27 Mar 2026 | Previous accounting period extended from 2025-12-30 to 2025-12-31 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-09-03 with updates · 11 pages | View document |
| 8 Oct 2025 | Notification of V Acquisition Limited as a person with significant control on 2025-04-08 · 2 pages | View document |
| 7 May 2025 | Statement of capital following an allotment of shares on 2025-04-08 · 8 pages | View document |
| 6 May 2025 | Resolutions · 7 pages | View document |
| 6 May 2025 | Memorandum and Articles of Association · 70 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Oct 2024 | Confirmation statement made on 2024-09-03 with updates · 6 pages | View document |
| 4 Oct 2024 | Register inspection address has been changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US · 1 page | View document |
| 3 Oct 2024 | Second filing of a statement of capital following an allotment of shares on 2024-07-01 · 7 pages | View document |
| 3 Oct 2024 | Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB · 1 page | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 23 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-01 · 6 pages | View document |
| 5 Jun 2024 | Appointment of Mr Graeme Nicholas Scott as a director on 2024-06-04 · 2 pages | View document |
| 16 Apr 2024 | Notification of Bgf Investment Management Limited as a person with significant control on 2024-02-15 · 2 pages | View document |
| 16 Apr 2024 | Withdrawal of a person with significant control statement on 2024-04-16 · 2 pages | View document |
| 16 Apr 2024 | Statement of capital following an allotment of shares on 2024-02-15 · 5 pages | View document |
| 1 Mar 2024 | Resolutions | View document |
| 1 Mar 2024 | Memorandum and Articles of Association · 67 pages | View document |
| 1 Mar 2024 | Resolutions | View document |
| 1 Mar 2024 | Resolutions · 2 pages | View document |
| 1 Mar 2024 | Resolutions | View document |
| 29 Feb 2024 | Appointment of Mrs Melanie Hayes as a director on 2024-02-15 · 2 pages | View document |
| 29 Feb 2024 | Termination of appointment of Stephen David Mouncey as a director on 2024-02-15 · 1 page | View document |
| 29 Feb 2024 | Appointment of Mr Timothy George Rayner as a director on 2024-02-15 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 21 Sep 2023 | Confirmation statement made on 2023-09-03 with no updates · 3 pages | View document |
| 2 Mar 2023 | Appointment of Mr Dave Moreau as a director on 2022-12-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Dec 2022 | Termination of appointment of Michael John Harris as a director on 2022-12-01 · 1 page | View document |
| 20 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-09-03 with updates · 5 pages | View document |
| 21 Sep 2022 | Director's details changed for Mr Rowan John Bird on 2022-09-03 · 2 pages | View document |
| 21 Sep 2022 | Appointment of Daryn Edgar as a director on 2022-09-01 · 2 pages | View document |
| 21 Sep 2022 | Director's details changed for Mr Stephen David Mouncey on 2022-09-03 · 2 pages | View document |
| 15 Sep 2022 | Director's details changed for Mr Michael John Harris on 2019-08-12 · 2 pages | View document |
| 29 Mar 2022 | Memorandum and Articles of Association | View document |
| 29 Mar 2022 | Registered office address changed from International House Canterbury Crescent London SW9 7QD United Kingdom to Unit 3-4 the Grain Store 70 Weston Street London SE1 3QH on 2022-03-29 · 1 page | View document |
| 11 Feb 2022 | Resolutions | View document |
| 11 Feb 2022 | Resolutions | View document |
| 11 Feb 2022 | Resolutions | View document |
| 11 Feb 2022 | Resolutions | View document |
| 11 Feb 2022 | Resolutions · 2 pages | View document |
| 10 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 9 Feb 2022 | Statement of capital following an allotment of shares on 2021-12-23 · 4 pages | View document |
| 9 Feb 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 8 Feb 2022 | Appointment of Mr Rowan John Bird as a director on 2021-12-23 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Oct 2021 | Termination of appointment of Oliver Walter Laird as a director on 2021-09-30 · 1 page | View document |
| 5 Oct 2021 | Appointment of Mr Stephen David Mouncey as a director on 2021-10-01 · 2 pages | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-09-03 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HARRIS / 18/09/2019 | View document |
| 18 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MANSELL THOMAS / 18/09/2019 | View document |
| 18 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE RUBINI / 18/09/2019 | View document |
| 18 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WALTER LAIRD / 18/09/2019 | View document |
| 17 Sep 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES | View document |
| 16 Sep 2019 | SAIL ADDRESS CREATED | View document |
| 2 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2019 | REGISTERED OFFICE CHANGED ON 29/08/2019 FROM 30 CITY ROAD LONDON EC1Y 2AB UNITED KINGDOM | View document |
| 25 Jul 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 750 | View document |
| 4 Jun 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 23 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MANSELL THOMAS / 08/04/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Dec 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 | View document |
| 14 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES | View document |
| 14 Sep 2018 | NOTIFICATION OF PSC STATEMENT ON 11/09/2018 | View document |
| 14 Sep 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/09/2018 | View document |
| 20 Jun 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 600 | View document |
| 15 Jun 2018 | 15/03/18 STATEMENT OF CAPITAL GBP 509.96 | View document |
| 7 Jun 2018 | CESSATION OF LUKE RUSSELL ANTHONY WILSON MAWER AS A PSC | View document |
| 7 Jun 2018 | NOTIFICATION OF PSC STATEMENT ON 15/03/2018 | View document |
| 7 Jun 2018 | CESSATION OF ANDREW MANSELL THOMAS AS A PSC | View document |
| 9 May 2018 | ADOPT ARTICLES 06/03/2018 | View document |
| 1 May 2018 | DIRECTOR APPOINTED MICHAEL JOHN HARRIS | View document |
| 1 May 2018 | DIRECTOR APPOINTED MR OLIVER WALTER LAIRD | View document |
| 1 May 2018 | DIRECTOR APPOINTED BEATRICE RUBINI | View document |
| 21 Mar 2018 | 05/03/18 STATEMENT OF CAPITAL GBP 209.96 | View document |
| 21 Mar 2018 | SUB-DIVISION 05/03/18 | View document |
| 21 Mar 2018 | ADOPT ARTICLES 05/03/2018 | View document |
| 19 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE RUSSELL ANTHONY WILSON MAWER | View document |
| 19 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW MANSELL THOMAS / 05/03/2018 | View document |
| 4 Sep 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |