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SM KENMIN LIMITED

Company number 11542806

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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)
08 Dec 2020	CH01	Director's details changed for Mr Pranav Goel on 8 December 2020	View PDF Director's details changed for Mr Pranav Goel on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	AD01	Registered office address changed from 3rd Floor 3 st James's Square London SW1Y 4JU United Kingdom to 18 Portugal Street London WC2A 2AT on 8 December 2020	View PDF Registered office address changed from 3rd Floor 3 st James's Square London SW1Y 4JU United Kingdom to 18 Portugal Street London WC2A 2AT on 8 December 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
06 Oct 2020	CS01	Confirmation statement made on 29 August 2020 with updates	View PDF Confirmation statement made on 29 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2020	MR01	Registration of charge 115428060001, created on 3 March 2020	View PDF Registration of charge 115428060001, created on 3 March 2020 - link opens in a new window - 42 pages (42 pages)
20 Feb 2020	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 - 24 pages (24 pages)
03 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
12 Sep 2019	CS01	Confirmation statement made on 29 August 2019 with updates	View PDF Confirmation statement made on 29 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2019	SH01	Statement of capital following an allotment of shares on 26 June 2019 GBP 44,030,516	View PDF Statement of capital following an allotment of shares on 26 June 2019 GBP 44,030,516 - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	SH01	Statement of capital following an allotment of shares on 1 March 2019 GBP 31,217,502	View PDF Statement of capital following an allotment of shares on 1 March 2019 GBP 31,217,502 - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	SH01	Statement of capital following an allotment of shares on 12 February 2019 GBP 31,217,502	View PDF Statement of capital following an allotment of shares on 12 February 2019 GBP 31,217,502 - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	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 - 23 pages (23 pages)
11 Apr 2019	PSC02	Notification of Bharti Global Limited as a person with significant control on 25 September 2018	View PDF Notification of Bharti Global Limited as a person with significant control on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	PSC01	Notification of Mangal Prabhat Gumanmalji Lodha as a person with significant control on 25 September 2018	View PDF Notification of Mangal Prabhat Gumanmalji Lodha as a person with significant control on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	PSC09	Withdrawal of a person with significant control statement on 10 April 2019	View PDF Withdrawal of a person with significant control statement on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	AD01	Registered office address changed from C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG United Kingdom to 3rd Floor 3 st James's Square London SW1Y 4JU on 11 December 2018	View PDF Registered office address changed from C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG United Kingdom to 3rd Floor 3 st James's Square London SW1Y 4JU on 11 December 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2018	AA01	Current accounting period shortened from 31 August 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 August 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2018	SH01	Statement of capital following an allotment of shares on 15 October 2018 GBP 31,217,502	View PDF Statement of capital following an allotment of shares on 15 October 2018 GBP 31,217,502 - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AP01	Appointment of Mr Pranav Goel as a director on 25 September 2018	View PDF Appointment of Mr Pranav Goel as a director on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	SH01	Statement of capital following an allotment of shares on 25 September 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 25 September 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-30 GBP 1	View PDF Incorporation Statement of capital on 2018-08-30 GBP 1 - link opens in a new window - 27 pages (27 pages)

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SM KENMIN LIMITED

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