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KCP NOMINEES (DBC-BBI ACCOUNT) LIMITED

Company number 13240129

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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)
05 Nov 2024 CH01 Director's details changed for Mr Adam Robert Taylor on 1 November 2024
05 Nov 2024 CH01 Director's details changed for Mr Richard James Hoskins on 1 November 2024
05 Nov 2024 CH01 Director's details changed for Mr Christian Alexander Elmes on 1 November 2024
05 Mar 2024 TM02 Termination of appointment of Kin Company Secretarial Limited as a secretary on 4 March 2024
03 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
13 Apr 2023 AA Accounts for a dormant company made up to 31 March 2023
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
29 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
17 Mar 2022 CH04 Secretary's details changed for Derringtons Limited on 15 March 2022
07 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
28 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-25
23 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-22
11 Mar 2021 AP01 Appointment of Adam Robert Taylor as a director on 11 March 2021
04 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with updates
02 Mar 2021 PSC05 Change of details for Kcp Capital Partners Llp as a person with significant control on 2 March 2021
02 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-03-02
  • GBP 1