KIN GROUP LIMITED
| Status | ACTIVE |
| Company No. | 11459040 |
| Category | Private Limited Company |
| Incorporated | 11 Jul 2018 |
| Age | 5 years, 10 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
KIN GROUP LIMITED is an active private limited company with number 11459040. It was incorporated 5 years, 10 months, 24 days ago, on 11 July 2018. The company address is Hyde Park House Hyde Park House, London, SW15 2RS, United Kingdom.
Company Fillings
Termination secretary company with name termination date
Date: 06 Mar 2024
Action Date: 04 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kin Company Secretarial Limited
Termination date: 2024-03-04
Documents
Accounts with accounts type group
Date: 29 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 19 Jul 2023
Action Date: 10 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-10
Documents
Capital variation of rights attached to shares
Date: 18 Jan 2023
Category: Capital
Type: SH10
Documents
Resolution
Date: 18 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Jan 2023
Action Date: 10 Jan 2023
Category: Capital
Type: SH01
Capital : 222.054 GBP
Date: 2023-01-10
Documents
Accounts with accounts type group
Date: 04 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Capital alter shares subdivision
Date: 19 Aug 2022
Action Date: 16 Aug 2022
Category: Capital
Type: SH02
Date: 2022-08-16
Documents
Resolution
Date: 19 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 11 Jul 2022
Action Date: 10 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-10
Documents
Change corporate secretary company with change date
Date: 18 Mar 2022
Action Date: 15 Mar 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-03-15
Officer name: Derringtons Limited
Documents
Accounts with accounts type group
Date: 04 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 13 Jul 2021
Action Date: 10 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-10
Documents
Termination director company with name termination date
Date: 13 Jul 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Muir
Termination date: 2021-04-01
Documents
Appoint person director company with name date
Date: 19 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-01
Officer name: Jane Muir
Documents
Accounts with accounts type group
Date: 02 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Resolution
Date: 20 Jul 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 14 Jul 2020
Action Date: 10 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-10
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Resolution
Date: 24 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 22 Jul 2019
Action Date: 10 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-10
Documents
Change to a person with significant control
Date: 20 May 2019
Action Date: 20 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-20
Psc name: Mr Christian Alexander Elmes
Documents
Change account reference date company previous shortened
Date: 29 Apr 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-07-31
New date: 2019-03-31
Documents
Appoint corporate secretary company with name date
Date: 03 Apr 2019
Action Date: 25 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-03-25
Officer name: Derringtons Limited
Documents
Notification of a person with significant control
Date: 03 Apr 2019
Action Date: 30 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-10-30
Psc name: Richard James Hoskins
Documents
Change to a person with significant control
Date: 03 Apr 2019
Action Date: 30 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Christian Alexander Elmes
Change date: 2018-10-30
Documents
Capital allotment shares
Date: 03 Apr 2019
Action Date: 30 Oct 2018
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2018-10-30
Documents
Resolution
Date: 12 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 11 Mar 2019
Action Date: 30 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-30
Officer name: Mr Richard James Hoskins
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2018
Action Date: 05 Dec 2018
Category: Address
Type: AD01
Old address: 1 Vincent Square London SW1P 2PN United Kingdom
Change date: 2018-12-05
New address: Hyde Park House 5 Manfred Road London SW15 2RS
Documents
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