KMN INVESTMENTS LIMITED

Company number 09194451

Date	Type	Description	View / Download
19 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with updates	(9 pages)
10 Jun 2020	PSC08	Notification of a person with significant control statement	(2 pages)
10 Jun 2020	PSC07	Cessation of Sunita Gupta as a person with significant control on 17 September 2019	(1 page)
18 Dec 2019	SH08	Change of share class name or designation	(2 pages)
18 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
29 Oct 2019	PSC04	Change of details for Mrs Sunita Gupta as a person with significant control on 25 October 2019	(2 pages)
25 Oct 2019	CH01	Director's details changed for Mrs Sunita Gupta on 25 October 2019	(2 pages)
25 Oct 2019	CH01	Director's details changed for Mr Mayank Gupta on 25 October 2019	(2 pages)
25 Oct 2019	AD01	Registered office address changed from , 148 Codsall Road Tettenhall, Wolverhampton, West Midlands, WV6 9QH, England to The Framing Building, Spring Road Ettingshall Wolverhampton West Midlands WV4 6JX on 25 October 2019	(1 page)
01 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
22 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with updates	(5 pages)
22 Jul 2019	AP01	Appointment of Mr Mayank Gupta as a director on 24 August 2018	(2 pages)
05 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
28 Aug 2018	PSC07	Cessation of Sunita Gupta as a person with significant control on 29 August 2017	(1 page)
23 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with updates	(4 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
29 Aug 2017	CS01	Confirmation statement made on 29 August 2017 with updates	(5 pages)
29 Aug 2017	PSC01	Notification of Sunita Gupta as a person with significant control on 6 April 2016	(2 pages)
02 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	(5 pages)
24 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
26 Apr 2016	AD01	Registered office address changed from , the Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY to The Framing Building, Spring Road Ettingshall Wolverhampton West Midlands WV4 6JX on 26 April 2016	(1 page)
02 Dec 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
01 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 200	(4 pages)
04 Nov 2014	SH01	Statement of capital following an allotment of shares on 12 September 2014 GBP 200	(7 pages)
10 Sep 2014	TM02	Termination of appointment of Oakley Secretarial Services Limited as a secretary on 29 August 2014	(1 page)

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