KINMEL 1 C.I.C.

Company number 08927710

Date	Type	Description	View / Download
28 Mar 2019	PSC08	Notification of a person with significant control statement	(2 pages)
28 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	(3 pages)
19 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(24 pages)
29 Jun 2018	PSC02	Notification of Profond Finanzgesellschaft Ag as a person with significant control on 7 November 2016	(2 pages)
08 Jun 2018	TM01	Termination of appointment of Markus Bienhold as a director on 1 June 2018	(1 page)
31 May 2018	AP01	Appointment of Mr Guilherme Soares as a director on 27 April 2018	(2 pages)
23 Mar 2018	TM01	Termination of appointment of Christina Boeck as a director on 12 March 2018	(1 page)
20 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	(3 pages)
16 Mar 2018	AD01	Registered office address changed from 111 Buckingham Palace Road, Westminster, London SW1W 0SR England to 121 Chiswick Park, Building 3 566 Chiswick High Road London W4 5YA on 16 March 2018	(1 page)
13 Dec 2017	AP01	Appointment of Mr Gerold Bruno Borrmann as a director on 29 November 2017	(2 pages)
15 Nov 2017	TM01	Termination of appointment of Hans-Christian Angele as a director on 30 September 2017	(1 page)
07 Aug 2017	CH01	Director's details changed for Ms Christina Bock on 7 August 2017	(2 pages)
07 Aug 2017	TM01	Termination of appointment of Peter Birchmeier as a director on 10 July 2017	(1 page)
03 Aug 2017	AP01	Appointment of Mr Peter Birchmeier as a director on 10 July 2017	(2 pages)
20 Jul 2017	AP01	Appointment of Mr Markus Bienhold as a director on 10 July 2017	(2 pages)
20 Jul 2017	AP01	Appointment of Ms Christina Bock as a director on 10 July 2017	(2 pages)
19 Jul 2017	TM01	Termination of appointment of Valentin Gerig as a director on 11 July 2017	(1 page)
19 Jul 2017	TM01	Termination of appointment of Olaf Meyer as a director on 30 June 2017	(1 page)
09 Jun 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
22 Mar 2017	CH01	Director's details changed for Olaf Meyer on 22 March 2017	(2 pages)
10 Mar 2017	CS01	07/03/17 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 09/07/2019.	(7 pages)
10 Jan 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
08 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
21 Dec 2016	AP01	Appointment of Olaf Meyer as a director on 13 December 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of Jijun Jun Shi as a director on 18 November 2016	(1 page)

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