SDIP KIMRA LIMITED

Company number 11726181

Date	Type	Description	View / Download
29 Jan 2025	TM01	Termination of appointment of Steven Earl Walter Gilsdorf as a director on 29 January 2025	(1 page)
29 Jan 2025	AP01	Appointment of Susanna Kerstin Marianne Zethelius as a director on 29 January 2025	(2 pages)
05 Jan 2025	CS01	Confirmation statement made on 12 December 2024 with no updates	(3 pages)
26 Sep 2024	AA	Full accounts made up to 31 December 2023	(21 pages) Download iXBRL
28 Jul 2024	AD01	Registered office address changed from C/O Apt 44 the Pantiles Tunbridge Wells Kent TN2 5TN England to Quadrant House Floor 6 Thomas More Square London E1W 1YW on 28 July 2024	(1 page)
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	(3 pages)
29 Nov 2023	AA	Full accounts made up to 31 December 2022	(22 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	(3 pages)
08 Dec 2022	AA	Full accounts made up to 31 December 2021	(22 pages) Download iXBRL
24 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with updates	(5 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	(20 pages) Download iXBRL
22 Dec 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
14 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	(3 pages)
14 Dec 2020	PSC05	Change of details for Sdip Holdings Ab as a person with significant control on 1 July 2020	(2 pages)
14 Dec 2020	CH01	Director's details changed for Fredrik Navjord on 1 July 2020	(2 pages)
14 Dec 2020	CH01	Director's details changed for Steven Earl Walter Gilsdorf on 1 July 2020	(2 pages)
21 Jan 2020	CS01	Confirmation statement made on 12 December 2019 with updates	(4 pages)
21 Jan 2020	PSC02	Notification of Sdip Holdings Ab as a person with significant control on 26 March 2019	(2 pages)
21 Jan 2020	PSC07	Cessation of Sdiptech Ab (Publ) as a person with significant control on 26 March 2019	(1 page)
01 Apr 2019	AD01	Registered office address changed from C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW Wales to C/O Apt 44 the Pantiles Tunbridge Wells Kent TN2 5TN on 1 April 2019	(1 page)
06 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
22 Feb 2019	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW on 22 February 2019	(1 page)
16 Jan 2019	AP01	Appointment of Steven Earl Walter Gilsdorf as a director on 16 January 2019	(2 pages)
16 Jan 2019	TM01	Termination of appointment of Bengt Lejdstroem as a director on 16 January 2019	(1 page)
13 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-13 GBP 1	(11 pages)