KINMEL 2 C.I.C.

Company number 08927715

Date	Type	Description	View / Download
14 Dec 2016	TM01	Termination of appointment of Jijun Jun Shi as a director on 18 November 2016	(1 page)
14 Dec 2016	TM01	Termination of appointment of Xianshou Li as a director on 18 November 2016	(1 page)
14 Dec 2016	AP01	Appointment of Hans-Christian Angele as a director on 18 November 2016	(2 pages)
14 Dec 2016	AP01	Appointment of Valentin Gerig as a director on 18 November 2016	(2 pages)
27 Apr 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 26/04/2024.	(5 pages)
27 Apr 2016	AD01	Registered office address changed from , 111 Buckingham Palace Road, Westminster,, London, SW1W 0SR, England to C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on 27 April 2016	(1 page)
27 Apr 2016	TM01	Termination of appointment of Giles David Braxton as a director on 25 February 2016	(1 page)
27 Apr 2016	AP01	Appointment of Mr Xianshou Li as a director on 25 February 2016	(2 pages)
27 Apr 2016	AP01	Appointment of Mr Jijun Shi as a director on 25 February 2016	(2 pages)
27 Apr 2016	TM01	Termination of appointment of Henry Michael Shepherd-Cross as a director on 25 February 2016	(1 page)
26 Apr 2016	AD01	Registered office address changed from , 30/32 Gildredge Road Eastbourne, East Sussex, BN21 4SH to C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on 26 April 2016	(1 page)
29 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
29 Oct 2015	CH01	Director's details changed for Mr Henry Michael Shepherd Cross on 8 March 2015	(2 pages)
18 Jun 2015	CERTNM	Company name changed haymaker (ifield court) LTD\certificate issued on 18/06/15 RES15 ‐ Change company name resolution on 2015-06-11	(59 pages)
18 Jun 2015	CICCON	Change of name
18 Jun 2015	CONNOT	Change of name notice	(2 pages)
31 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 26/04/2024.	(6 pages)
10 Mar 2015	CH01	Director's details changed for Henry Michael Shepherd Cross on 7 March 2014	(2 pages)
10 Mar 2015	CH01	Director's details changed for Harry Michael Shepherd Cross on 10 March 2015	(2 pages)
07 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-07 GBP 100	(22 pages)