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KEMBLA LIMITED

Company number 12806965

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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)
22 Aug 2024	PSC04	Change of details for Declan Stewart Adams as a person with significant control on 26 April 2024	View PDF Change of details for Declan Stewart Adams as a person with significant control on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	CH01	Director's details changed for Declan Stewart Adams on 26 April 2024	View PDF Director's details changed for Declan Stewart Adams on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with updates	View PDF Confirmation statement made on 11 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2024	AP01	Appointment of Joseph Perry Sandham as a director on 24 June 2024	View PDF Appointment of Joseph Perry Sandham as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 11 August 2023	View PDF Second filing of Confirmation Statement dated 11 August 2023 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	PSC04	Change of details for Declan Stewart Adams as a person with significant control on 7 December 2023	View PDF Change of details for Declan Stewart Adams as a person with significant control on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Dec 2023	AD01	Registered office address changed from Longway House Stafford Road Lichfield WS13 8HZ England to Unit 3, Shires Industrial Estate Essington Close Lichfield Stafforshire WS14 9AZ on 8 December 2023	View PDF Registered office address changed from Longway House Stafford Road Lichfield WS13 8HZ England to Unit 3, Shires Industrial Estate Essington Close Lichfield Stafforshire WS14 9AZ on 8 December 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/03/2024.	View PDF Confirmation statement made on 11 August 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/03/2024. - link opens in a new window - 6 pages (6 pages)
21 Nov 2022	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
23 Sep 2022	SH02	Sub-division of shares on 1 September 2022	View PDF Sub-division of shares on 1 September 2022 - link opens in a new window - 6 pages (6 pages)
25 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Oct 2021	CS01	Confirmation statement made on 11 August 2021 with updates	View PDF Confirmation statement made on 11 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2020	SH01	Statement of capital following an allotment of shares on 14 September 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 14 September 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AP01	Appointment of Mr Robert William Mallaband as a director on 14 September 2020	View PDF Appointment of Mr Robert William Mallaband as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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