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MR JOHN KIMBELL LIMITED

Company number 12104025

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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)
09 Oct 2020	TM01	Termination of appointment of Ian Darke as a director on 9 October 2020	View PDF Termination of appointment of Ian Darke as a director on 9 October 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-12 - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	View PDF Confirmation statement made on 14 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2019	AP01	Appointment of Mr Ian Darke as a director on 12 September 2019	View PDF Appointment of Mr Ian Darke as a director on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	CH01	Director's details changed for Mr Ashley Corbyn Brown on 14 October 2019	View PDF Director's details changed for Mr Ashley Corbyn Brown on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	CH01	Director's details changed for Mr John Kimbell on 8 October 2019	View PDF Director's details changed for Mr John Kimbell on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	CH01	Director's details changed for Mr Alan Stubbs on 8 October 2019	View PDF Director's details changed for Mr Alan Stubbs on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	CH01	Director's details changed for Mr Ronald David Moore on 8 October 2019	View PDF Director's details changed for Mr Ronald David Moore on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AD01	Registered office address changed from 4 Sorrel Close Godalming GU7 1PP England to 9 Pound Lane Godalming Surrey GU7 1BX on 8 October 2019	View PDF Registered office address changed from 4 Sorrel Close Godalming GU7 1PP England to 9 Pound Lane Godalming Surrey GU7 1BX on 8 October 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	AP01	Appointment of Mr Ronald David Moore as a director on 12 September 2019	View PDF Appointment of Mr Ronald David Moore as a director on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	AP01	Appointment of Mr Alan Stubbs as a director on 12 September 2019	View PDF Appointment of Mr Alan Stubbs as a director on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	AP01	Appointment of Mr Ashley Corbyn Brown as a director on 12 September 2019	View PDF Appointment of Mr Ashley Corbyn Brown as a director on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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