KCC NOMINEE 1 (B2) LIMITED

Company number 08137578

Date	Type	Description	View / Download
11 Mar 2019	CH01	Director's details changed for Mr David John Gratiaen Partridge on 1 March 2019	(2 pages)
20 Nov 2018	AA	Micro company accounts made up to 31 March 2018	(3 pages) Download iXBRL
18 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(4 pages)
12 Apr 2018	TM01	Termination of appointment of Richard Anthony James Meier as a director on 7 April 2018	(1 page)
26 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Oct 2017	MR04	Satisfaction of charge 081375780002 in full	(1 page)
16 Oct 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
13 Oct 2017	MR01	Registration of charge 081375780003, created on 11 October 2017	(40 pages)
22 Aug 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages) Download iXBRL
17 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
03 Apr 2017	CH01	Director's details changed for Mr Robert Michael Evans on 30 March 2017	(2 pages)
27 Jan 2017	CH01	Director's details changed for Mr Andre Gibbs on 27 January 2017	(2 pages)
26 Jan 2017	CH01	Director's details changed for Michael Bernard Lightbound on 20 January 2017	(2 pages)
16 Dec 2016	CH01	Director's details changed for Mr David John Gratiaen Partridge on 17 November 2016	(2 pages)
12 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages) Download iXBRL
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	(6 pages)
08 Jan 2016	TM01	Termination of appointment of Anthony Jan Giddings as a director on 31 December 2015	(1 page)
07 Jan 2016	TM01	Termination of appointment of Roger Nigel Madelin as a director on 31 December 2015	(1 page)
07 Jan 2016	TM01	Termination of appointment of Aubyn James Sugden Prower as a director on 31 December 2015	(1 page)
08 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages) Download iXBRL
02 Sep 2015	CH01	Director's details changed for Mr Andre Gibbs on 28 August 2015	(2 pages)
20 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1	(7 pages)
06 Jul 2015	CH01	Director's details changed for Mr Anthony Jan Giddings on 2 July 2015	(2 pages)
02 Jul 2015	CH01	Director's details changed for Mr Aubyn James Sugden Prower on 1 July 2015	(2 pages)
19 May 2015	MR01	Registration of charge 081375780002, created on 14 May 2015	(17 pages)