KMK KINDERZIMMER UK HOLDING LIMITED

Company number 14101442

Date	Type	Description	View / Download
27 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: transaction approved/each director authorised/transfers approved/buyers be registered/share certificates/director resignation and appointment/director authorisation/actions confirmed, ratified and approved. 17/10/2024	(5 pages)
26 Nov 2024	MA	Memorandum and Articles of Association	(14 pages)
18 Nov 2024	PSC02	Notification of Haniel Enkelfähig 2 Gmbh as a person with significant control on 17 October 2024	(2 pages)
18 Nov 2024	PSC07	Cessation of Melf Kruse as a person with significant control on 17 October 2024	(1 page)
18 Nov 2024	PSC05	Change of details for Tibeca21 Management Gmbh as a person with significant control on 17 October 2024	(2 pages)
18 Nov 2024	PSC02	Notification of Tibeca21 Management Gmbh as a person with significant control on 17 October 2024	(2 pages)
04 Nov 2024	AP01	Appointment of Mr Melf Kruse as a director on 11 October 2024	(2 pages)
04 Nov 2024	AP01	Appointment of Mrs Karina Kruse as a director on 11 October 2024	(2 pages)
04 Nov 2024	AP01	Appointment of Mr Frederic Beuche as a director on 11 October 2024	(2 pages)
04 Nov 2024	TM01	Termination of appointment of Charlotte Victoria Roberts as a director on 17 October 2024	(1 page)
23 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(10 pages) Download iXBRL
02 Jul 2024	TM01	Termination of appointment of Melf Kruse as a director on 2 July 2024	(1 page)
01 Jul 2024	AP03	Appointment of Mrs Swaita Bathia as a secretary on 1 July 2024	(2 pages)
01 Jul 2024	AP01	Appointment of Ms Charlotte Victoria Roberts as a director on 1 July 2024	(2 pages)
01 Jul 2024	TM01	Termination of appointment of Daniel Christoph Grimm as a director on 1 July 2024	(1 page)
06 Jun 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	(3 pages)
06 Jun 2024	AD01	Registered office address changed from 201a Victoria Street London SW1E 5NE England to 3a Montagu Row London W1U 6DZ on 6 June 2024	(1 page)
06 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	(10 pages) Download iXBRL
22 Sep 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 December 2022	(1 page)
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	(3 pages)
21 Apr 2023	TM01	Termination of appointment of Stuart Tyrone Graham as a director on 21 April 2023	(1 page)
07 Mar 2023	TM01	Termination of appointment of Heinz Knolle as a director on 7 March 2023	(1 page)
12 Dec 2022	AP01	Appointment of Mr Stuart Tyrone Graham as a director on 12 December 2022	(2 pages)
30 Nov 2022	AP01	Appointment of Mr Vishav Roma as a director on 30 November 2022	(2 pages)
31 Aug 2022	AP01	Appointment of Mr Heinz Knolle as a director on 31 August 2022	(2 pages)