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KIMERA CAPITAL HOLDINGS LIMITED

Company number 12690471

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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)
01 Oct 2024	CS01	Confirmation statement made on 27 June 2024 with updates	View PDF Confirmation statement made on 27 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2024	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
30 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AD01	Registered office address changed from 420B the Point Eastern Avenue Gants Hill London IG2 6NQ to 79-83 (Odd) Market Street Crewe CW1 2HB on 7 December 2022	View PDF Registered office address changed from 420B the Point Eastern Avenue Gants Hill London IG2 6NQ to 79-83 (Odd) Market Street Crewe CW1 2HB on 7 December 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Sep 2022	MR01	Registration of charge 126904710001, created on 2 September 2022	View PDF Registration of charge 126904710001, created on 2 September 2022 - link opens in a new window - 30 pages (30 pages)
06 Sep 2022	MR01	Registration of charge 126904710002, created on 2 September 2022	View PDF Registration of charge 126904710002, created on 2 September 2022 - link opens in a new window - 15 pages (15 pages)
27 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with updates	View PDF Confirmation statement made on 27 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Aug 2021	TM01	Termination of appointment of Chris Kimera as a director on 22 July 2021	View PDF Termination of appointment of Chris Kimera as a director on 22 July 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	PSC07	Cessation of Chris Kimera as a person with significant control on 22 July 2021	View PDF Cessation of Chris Kimera as a person with significant control on 22 July 2021 - link opens in a new window - 1 page (1 page)
31 Jul 2021	CS01	Confirmation statement made on 31 July 2021 with updates	View PDF Confirmation statement made on 31 July 2021 with updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	PSC01	Notification of Shahzad Haider as a person with significant control on 22 July 2021	View PDF Notification of Shahzad Haider as a person with significant control on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	PSC07	Cessation of Shahzad Naeem as a person with significant control on 22 July 2021	View PDF Cessation of Shahzad Naeem as a person with significant control on 22 July 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	AP01	Appointment of Mr Shahzad Haider as a director on 22 July 2021	View PDF Appointment of Mr Shahzad Haider as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	PSC01	Notification of Shahzad Naeem as a person with significant control on 22 July 2021	View PDF Notification of Shahzad Naeem as a person with significant control on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	CS01	Confirmation statement made on 21 June 2021 with updates	View PDF Confirmation statement made on 21 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2021	AD01	Registered office address changed from Unit 2B the Point, 4 420 Eastern Avenue Ilford IG2 6NQ to 420B the Point Eastern Avenue Gants Hill London IG2 6NQ on 24 July 2021	View PDF Registered office address changed from Unit 2B the Point, 4 420 Eastern Avenue Ilford IG2 6NQ to 420B the Point Eastern Avenue Gants Hill London IG2 6NQ on 24 July 2021 - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AD01	Registered office address changed from 63 st. Mary Axe London EC3A 8AA England to Unit 2B the Point, 4 420 Eastern Avenue Ilford IG2 6NQ on 19 July 2021	View PDF Registered office address changed from 63 st. Mary Axe London EC3A 8AA England to Unit 2B the Point, 4 420 Eastern Avenue Ilford IG2 6NQ on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-22 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-22 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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KIMERA CAPITAL HOLDINGS LIMITED

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