(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 31st, January 2022
| accounts
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Free Download
(12 pages)
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(AA) Accounts for a small company made up to December 31, 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(12 pages)
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(MA) Memorandum and Articles of Association
filed on: 4th, August 2020
| incorporation
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Free Download
(17 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 4th, August 2020
| resolution
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Free Download
(1 page)
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(SH01) Capital declared on June 5, 2020: 138.55 GBP
filed on: 29th, June 2020
| capital
|
Free Download
(4 pages)
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(MA) Memorandum and Articles of Association
filed on: 18th, June 2020
| incorporation
|
Free Download
(17 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 18th, June 2020
| resolution
|
Free Download
(1 page)
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(TM01) Director appointment termination date: September 3, 2019
filed on: 6th, September 2019
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to December 31, 2018
filed on: 8th, July 2019
| accounts
|
Free Download
(11 pages)
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(SH01) Capital declared on April 8, 2019: 128.45 GBP
filed on: 23rd, April 2019
| capital
|
Free Download
(8 pages)
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(SH01) Capital declared on March 29, 2019: 123.45 GBP
filed on: 23rd, April 2019
| capital
|
Free Download
(8 pages)
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(TM01) Director appointment termination date: November 20, 2018
filed on: 12th, December 2018
| officers
|
Free Download
(1 page)
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(AP01) On November 20, 2018 new director was appointed.
filed on: 12th, December 2018
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a small company made up to December 31, 2017
filed on: 4th, May 2018
| accounts
|
Free Download
(15 pages)
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(AP01) On September 1, 2017 new director was appointed.
filed on: 29th, November 2017
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on September 27, 2017: 103.80 GBP
filed on: 21st, November 2017
| capital
|
Free Download
(8 pages)
|
(TM01) Director appointment termination date: November 14, 2017
filed on: 14th, November 2017
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: August 31, 2017
filed on: 18th, October 2017
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: August 31, 2017
filed on: 18th, October 2017
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: August 31, 2017
filed on: 18th, October 2017
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: August 31, 2017
filed on: 18th, October 2017
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to December 31, 2016
filed on: 17th, August 2017
| accounts
|
Free Download
(15 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 10th, August 2017
| resolution
|
Free Download
(10 pages)
|
(AP01) On December 1, 2016 new director was appointed.
filed on: 12th, April 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On May 23, 2016 new director was appointed.
filed on: 6th, February 2017
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on December 23, 2016: 97.00 GBP
filed on: 16th, January 2017
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 16th, January 2017
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 4th, November 2016
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on October 25, 2016: 87.30 GBP
filed on: 4th, November 2016
| capital
|
Free Download
(8 pages)
|
(SH01) Capital declared on September 27, 2016: 85.75 GBP
filed on: 10th, October 2016
| capital
|
Free Download
(8 pages)
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(TM01) Director appointment termination date: September 27, 2016
filed on: 6th, October 2016
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2015
filed on: 16th, September 2016
| accounts
|
Free Download
(15 pages)
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(SH01) Capital declared on August 29, 2016: 83.88 GBP
filed on: 5th, September 2016
| capital
|
Free Download
(8 pages)
|
(SH01) Capital declared on June 27, 2016: 76.38 GBP
filed on: 11th, August 2016
| capital
|
Free Download
(8 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 25th, April 2016
| resolution
|
Free Download
|
(SH01) Capital declared on April 20, 2016: 74.50 GBP
filed on: 25th, April 2016
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return made up to December 12, 2015 with full list of members
filed on: 15th, December 2015
| annual return
|
Free Download
(10 pages)
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(SH01) Capital declared on November 13, 2015: 64.33 GBP
filed on: 8th, December 2015
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on August 13, 2015: 56.23 GBP
filed on: 9th, November 2015
| capital
|
Free Download
(4 pages)
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(AP01) On August 31, 2015 new director was appointed.
filed on: 9th, September 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: August 31, 2015
filed on: 9th, September 2015
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 20th, August 2015
| resolution
|
Free Download
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(AP03) On April 23, 2015 - new secretary appointed
filed on: 23rd, April 2015
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed kinburn (192) LIMITEDcertificate issued on 20/03/15
filed on: 20th, March 2015
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
|
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(AP01) On January 19, 2015 new director was appointed.
filed on: 5th, February 2015
| officers
|
Free Download
(2 pages)
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(AP01) On January 19, 2015 new director was appointed.
filed on: 2nd, February 2015
| officers
|
Free Download
(3 pages)
|
(SH01) Capital declared on January 19, 2015: 56.23 GBP
filed on: 2nd, February 2015
| capital
|
Free Download
(4 pages)
|
(AP01) On January 19, 2015 new director was appointed.
filed on: 2nd, February 2015
| officers
|
Free Download
(3 pages)
|
(AP01) On January 19, 2015 new director was appointed.
filed on: 30th, January 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On January 19, 2015 new director was appointed.
filed on: 30th, January 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On January 19, 2015 new director was appointed.
filed on: 30th, January 2015
| officers
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on December 19, 2014
filed on: 13th, January 2015
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on December 19, 2014: 46.88 GBP
filed on: 13th, January 2015
| capital
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 12th, December 2014
| incorporation
|
Free Download
(7 pages)
|