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KCC NOMINEE 2 (G1PAV) LIMITED

Company number 08725638

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1 - link opens in a new window - 7 pages (7 pages)
02 Sep 2015	CH01	Director's details changed for Mr Andre Gibbs on 28 August 2015	View PDF Director's details changed for Mr Andre Gibbs on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	CH01	Director's details changed for Mr Anthony Jan Giddings on 2 July 2015	View PDF Director's details changed for Mr Anthony Jan Giddings on 2 July 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	CH01	Director's details changed for Mr Aubyn James Sugden Prower on 1 July 2015	View PDF Director's details changed for Mr Aubyn James Sugden Prower on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
17 Jun 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jun 2015	MR01	Registration of charge 087256380001, created on 12 June 2015	View PDF Registration of charge 087256380001, created on 12 June 2015 - link opens in a new window - 45 pages (45 pages)
17 Jun 2015	MR01	Registration of charge 087256380002, created on 12 June 2015	View PDF Registration of charge 087256380002, created on 12 June 2015 - link opens in a new window - 52 pages (52 pages)
25 Mar 2015	TM01	Termination of appointment of James Anthony Robert Heather as a director on 25 March 2015	View PDF Termination of appointment of James Anthony Robert Heather as a director on 25 March 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1 - link opens in a new window - 8 pages (8 pages)
11 Oct 2013	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	View PDF Current accounting period extended from 31 October 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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