KINLY UK LTD: Filings

  • Overview

    Company NameKINLY UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02468436
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KINLY UK LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed avmi kinly LTD\certificate issued on 01/07/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 01, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 24, 2026

    RES15

    Appointment of Kenneth Scaturro as a director on May 21, 2026

    2 pagesAP01

    Termination of appointment of Tajinder Singh Ghere as a director on May 19, 2026

    1 pagesTM01

    Appointment of Judith Marie Pulig as a director on May 21, 2026

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Apr 03, 2026

    • Capital: GBP 6,189,774.88
    3 pagesSH01

    Registration of charge 024684360015, created on Mar 13, 2026

    14 pagesMR01

    Confirmation statement made on Jan 02, 2026 with no updates

    3 pagesCS01

    Registration of charge 024684360014, created on Dec 08, 2025

    18 pagesMR01

    Satisfaction of charge 024684360013 in full

    1 pagesMR04

    Satisfaction of charge 024684360012 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2024

    30 pagesAA

    Confirmation statement made on Feb 08, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    28 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    39 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Onno Krap as a director on Oct 14, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    37 pagesAA

    Termination of appointment of Edward Charles Foxwell as a director on Jun 30, 2022

    1 pagesTM01

    Confirmation statement made on Feb 08, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Robbert Paul Bakker as a director on Dec 22, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    37 pagesAA

    Registration of charge 024684360013, created on Feb 08, 2021

    14 pagesMR01

    Confirmation statement made on Feb 08, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0