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KMR II INVESTMENT HOLDINGS LIMITED

Company number 11263718

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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)
07 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jun 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Jun 2022	PSC02	Notification of Kobalt Music Group Limited as a person with significant control on 12 June 2022	View PDF Notification of Kobalt Music Group Limited as a person with significant control on 12 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	PSC07	Cessation of Kmr Ii Investments Sarl as a person with significant control on 12 June 2022	View PDF Cessation of Kmr Ii Investments Sarl as a person with significant control on 12 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	TM01	Termination of appointment of Thomas William Donovan as a director on 31 May 2022	View PDF Termination of appointment of Thomas William Donovan as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	AD01	Registered office address changed from The River Building Cousin Lane London EC4R 3TE United Kingdom to Wework, 120 Moorgate Moorgate London EC2M 6UR on 20 April 2022	View PDF Registered office address changed from The River Building Cousin Lane London EC4R 3TE United Kingdom to Wework, 120 Moorgate Moorgate London EC2M 6UR on 20 April 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 25 pages (25 pages)
21 Feb 2022	SH19	Statement of capital on 21 February 2022 GBP 1 USD 1	View PDF Statement of capital on 21 February 2022 GBP 1 USD 1 - link opens in a new window - 5 pages (5 pages)
21 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Feb 2022	CAP-SS	Solvency Statement dated 15/02/22	View PDF Solvency Statement dated 15/02/22 - link opens in a new window - 1 page (1 page)
21 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	MR04	Satisfaction of charge 112637180002 in full	View PDF Satisfaction of charge 112637180002 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2021	MR04	Satisfaction of charge 112637180001 in full	View PDF Satisfaction of charge 112637180001 in full - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 20 pages (20 pages)
29 May 2020	CS01	Confirmation statement made on 29 May 2020 with updates	View PDF Confirmation statement made on 29 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2020	AP01	Appointment of Mr Thomas William Donovan as a director on 22 April 2020	View PDF Appointment of Mr Thomas William Donovan as a director on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	TM01	Termination of appointment of Christiaan James Winchester as a director on 22 April 2020	View PDF Termination of appointment of Christiaan James Winchester as a director on 22 April 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 21 pages (21 pages)
26 Sep 2019	SH01	Statement of capital following an allotment of shares on 14 May 2019 GBP 1 USD 16,028,805	View PDF Statement of capital following an allotment of shares on 14 May 2019 GBP 1 USD 16,028,805 - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	SH01	Statement of capital following an allotment of shares on 13 February 2019 GBP 1 USD 14,185,987	View PDF Statement of capital following an allotment of shares on 13 February 2019 GBP 1 USD 14,185,987 - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	CS01	Confirmation statement made on 19 March 2019 with updates	View PDF Confirmation statement made on 19 March 2019 with updates - link opens in a new window - 4 pages (4 pages)

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