KIN GROUP LIMITED: Filings

  • Overview

    Company NameKIN GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11459040
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KIN GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 10, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Christian Alexander Elmes as a director on Jun 26, 2026

    1 pagesTM01

    Appointment of Max Christopher Facey as a director on Jun 26, 2026

    2 pagesAP01

    Appointment of Ms Anna Shih-Li Long as a director on Jun 26, 2026

    2 pagesAP01

    Termination of appointment of Richard James Hoskins as a director on Jun 26, 2026

    1 pagesTM01

    Termination of appointment of Dennis Day as a director on Jun 26, 2026

    1 pagesTM01

    Previous accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Full accounts made up to Mar 31, 2025

    24 pagesAA

    Registration of charge 114590400001, created on Dec 29, 2025

    55 pagesMR01

    Termination of appointment of Avelino Rodrigues as a director on Dec 01, 2025

    1 pagesTM01

    Confirmation statement made on Jul 10, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jan 31, 2025

    • Capital: GBP 248.936
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    38 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Cessation of Christian Alexander Elmes as a person with significant control on Jan 31, 2025

    1 pagesPSC07

    Cessation of Richard James Hoskins as a person with significant control on Jan 31, 2025

    1 pagesPSC07

    Notification of Band Bidco Limited as a person with significant control on Jan 31, 2025

    2 pagesPSC02

    Appointment of Mr Avelino Rodrigues as a director on Jan 31, 2025

    2 pagesAP01

    Appointment of Mr Dennis Day as a director on Jan 31, 2025

    2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2024

    39 pagesAA

    Statement of capital following an allotment of shares on Oct 29, 2024

    • Capital: GBP 223.954
    9 pagesSH01

    Confirmation statement made on Jul 10, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Kin Company Secretarial Limited as a secretary on Mar 04, 2024

    1 pagesTM02

    Group of companies' accounts made up to Mar 31, 2023

    37 pagesAA

    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