KINLOCH INVESTMENTS LIMITED

Company number 09368902

Date	Type	Description	View / Download
22 Oct 2018	TM01	Termination of appointment of Mario German Garcia Palacio as a director on 22 October 2018	(1 page)
21 Jun 2018	AP01	Appointment of Mr Lorenzo Antonelli as a director on 19 June 2018	(2 pages)
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(4 pages)
19 Jun 2018	TM02	Termination of appointment of Deborah Taylor as a secretary on 14 June 2018	(1 page)
19 Jun 2018	PSC01	Notification of Lorenzo Antonelli as a person with significant control on 14 June 2018	(2 pages)
19 Jun 2018	PSC07	Cessation of Bunyamin Altun as a person with significant control on 14 June 2018	(1 page)
12 Jun 2018	AP01	Appointment of Mr Mario German Garcia Palacio as a director on 7 June 2018	(2 pages)
12 Jun 2018	TM01	Termination of appointment of Deborah Jane Taylor as a director on 7 June 2018	(1 page)
06 Jun 2018	AD01	Registered office address changed from 45 Clarges Street Mayfair London W1J 7EP to 25 Jermyn Street Suite 29, Bank Chambers London SW1Y 6HR on 6 June 2018	(1 page)
06 Jun 2018	AP01	Appointment of Miss Deborah Jane Taylor as a director on 15 May 2018	(2 pages)
06 Jun 2018	TM01	Termination of appointment of Surinda Bacon as a director on 15 May 2018	(1 page)
19 May 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 May 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	(3 pages)
20 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
25 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Mar 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(5 pages)
21 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
01 Jul 2016	AP01	Appointment of Mrs Surinda Bacon as a director on 31 January 2016	(2 pages)
29 Jan 2016	TM01	Termination of appointment of Samara Pauline Fagan as a director on 29 January 2016	(1 page)
05 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1	(3 pages)
11 Mar 2015	AP01	Appointment of Miss Samara Pauline Fagan as a director on 2 March 2015	(2 pages)
11 Mar 2015	TM01	Termination of appointment of Benedict Hugh Glazier as a director on 2 March 2015	(1 page)
29 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)