KIN AND CARTA DATA HOLDINGS LIMITED: Filings
Overview
| Company Name | KIN AND CARTA DATA HOLDINGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC468131 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for KIN AND CARTA DATA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Second Floor, 132 Princes Street Edinburgh EH2 4AH Scotland to Grant Thornton Uk Advisory & Tax Llp 7 Castle Street Edinburgh EH2 3AH on Nov 27, 2025 | 3 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Oct 06, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Alexandre Olivier Detrois as a director on Sep 12, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Francis Gallagher as a director on Jun 23, 2025 | 1 pages | TM01 | ||||||||||||||
Second filing of Confirmation Statement dated Jun 20, 2025 | 3 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Jun 20, 2025 with updates | 5 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Laurent Michel Pretet as a director on May 23, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Lucy Maxwell as a secretary on May 23, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Neil Macdonald as a director on May 23, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Mathieu Gompel as a director on May 23, 2025 | 1 pages | TM01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of David Mathieu Gompel as a director on Aug 23, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Lucy Maxwell as a director on Aug 23, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Jul 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jul 31, 2023 | 14 pages | AA | ||||||||||||||
legacy | 286 pages | PARENT_ACC | ||||||||||||||
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