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KENMARE FINANCE UK PLC

Company number 11779854

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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)
13 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 May 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	SH01	Statement of capital following an allotment of shares on 25 January 2019 GBP 50,001	View PDF Statement of capital following an allotment of shares on 25 January 2019 GBP 50,001 - link opens in a new window - 8 pages (8 pages)
08 Feb 2019	PSC07	Cessation of Wilmington Trust Sp Services (London) Limited as a person with significant control on 28 January 2019	View PDF Cessation of Wilmington Trust Sp Services (London) Limited as a person with significant control on 28 January 2019 - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	PSC02	Notification of Kenmare Resources Public Limited Company as a person with significant control on 28 January 2019	View PDF Notification of Kenmare Resources Public Limited Company as a person with significant control on 28 January 2019 - link opens in a new window - 4 pages (4 pages)
05 Feb 2019	SH01	Statement of capital following an allotment of shares on 28 January 2019 GBP 50,001.00	View PDF Statement of capital following an allotment of shares on 28 January 2019 GBP 50,001.00 - link opens in a new window - 8 pages (8 pages)
01 Feb 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	AP01	Appointment of Mr Michael Francis Carvill as a director on 28 January 2019	View PDF Appointment of Mr Michael Francis Carvill as a director on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	AP01	Appointment of Mr Tony Mccluskey as a director on 28 January 2019	View PDF Appointment of Mr Tony Mccluskey as a director on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	TM01	Termination of appointment of Daniel Jonathan Wynne as a director on 28 January 2019	View PDF Termination of appointment of Daniel Jonathan Wynne as a director on 28 January 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	TM01	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director on 28 January 2019	View PDF Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director on 28 January 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2019	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
30 Jan 2019	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-22 GBP 1 - link opens in a new window - 48 pages (48 pages)

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