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KIMMIK CAPITAL LIMITED

Company number 15156324

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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)
17 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with updates	View PDF Confirmation statement made on 17 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2024	CH01	Director's details changed for Mr Julien Dougals Farre on 17 June 2024	View PDF Director's details changed for Mr Julien Dougals Farre on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	PSC07	Cessation of Eleonore Lette Farre as a person with significant control on 7 May 2024	View PDF Cessation of Eleonore Lette Farre as a person with significant control on 7 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	PSC01	Notification of Julien Douglas Farre as a person with significant control on 7 May 2024	View PDF Notification of Julien Douglas Farre as a person with significant control on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AP01	Appointment of Mr Julien Dougals Farre as a director on 7 May 2024	View PDF Appointment of Mr Julien Dougals Farre as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	TM01	Termination of appointment of Eleonore Lette Farre as a director on 7 May 2024	View PDF Termination of appointment of Eleonore Lette Farre as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	AD01	Registered office address changed from 39/40 st James’S Place 39/40 st James’S Place London SW1A 1NS England to 39/40 st. James's Place London SW1A 1NS on 7 May 2024	View PDF Registered office address changed from 39/40 st James’S Place 39/40 st James’S Place London SW1A 1NS England to 39/40 st. James's Place London SW1A 1NS on 7 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	AD01	Registered office address changed from Flat 2 41-43 Saffron Hill London EC1N 8FH England to 39/40 st James’S Place 39/40 st James’S Place London SW1A 1NS on 7 May 2024	View PDF Registered office address changed from Flat 2 41-43 Saffron Hill London EC1N 8FH England to 39/40 st James’S Place 39/40 st James’S Place London SW1A 1NS on 7 May 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2023	CERTNM	Company name changed kimmick capital LIMITED\certificate issued on 25/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-22	View PDF Company name changed kimmick capital LIMITED\certificate issued on 25/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-22 - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-22 GBP 100 - link opens in a new window - 11 pages (11 pages)

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