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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)
25 Mar 2019	TM01	Termination of appointment of James Piers Fitzherbert-Brockholes as a director on 18 March 2019	View PDF Termination of appointment of James Piers Fitzherbert-Brockholes as a director on 18 March 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	AP01	Appointment of Mr Christiaan James Winchester as a director on 19 March 2019	View PDF Appointment of Mr Christiaan James Winchester as a director on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	MR01	Registration of charge 112637180002, created on 26 October 2018	View PDF Registration of charge 112637180002, created on 26 October 2018 - link opens in a new window - 383 pages (383 pages)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 30 June 2018 GBP 1 USD 5,903,648	View PDF Statement of capital following an allotment of shares on 30 June 2018 GBP 1 USD 5,903,648 - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
05 Nov 2018	MR01	Registration of charge 112637180001, created on 26 October 2018	View PDF Registration of charge 112637180001, created on 26 October 2018 - link opens in a new window - 108 pages (108 pages)
10 May 2018	AA01	Current accounting period extended from 31 March 2019 to 30 June 2019	View PDF Current accounting period extended from 31 March 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-20 GBP 1 - link opens in a new window - 11 pages (11 pages)

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