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KELVIN MIDCO 2 LIMITED

Company number 15206945

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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)
23 Apr 2024	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)
10 Apr 2024	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 - 1 page (1 page)
18 Jan 2024	AD01	Registered office address changed from 33 Jermyn Street London SW1Y 6DN United Kingdom to 1 Knightsbridge London SW1X 7LX on 18 January 2024	View PDF Registered office address changed from 33 Jermyn Street London SW1Y 6DN United Kingdom to 1 Knightsbridge London SW1X 7LX on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	SH18	Statement of directors in accordance with reduction of capital following redenomination	View PDF Statement of directors in accordance with reduction of capital following redenomination - link opens in a new window - 1 page (1 page)
02 Jan 2024	RESOLUTIONS	Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	SH15	Reduction of capital following redenomination. Statement of capital on 21 December 2023 USD 1.26	View PDF Reduction of capital following redenomination. Statement of capital on 21 December 2023 USD 1.26 - link opens in a new window - 6 pages (6 pages)
21 Dec 2023	SH14	Redenomination of shares. Statement of capital 1 December 2023 USD 1.26525	View PDF Redenomination of shares. Statement of capital 1 December 2023 USD 1.26525 - link opens in a new window - 6 pages (6 pages)
19 Dec 2023	MR01	Registration of charge 152069450001, created on 15 December 2023	View PDF Registration of charge 152069450001, created on 15 December 2023 - link opens in a new window - 39 pages (39 pages)
18 Dec 2023	AP04	Appointment of Aztec Financial Services (Guernsey) Limited as a secretary on 12 October 2023	View PDF Appointment of Aztec Financial Services (Guernsey) Limited as a secretary on 12 October 2023 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-12 GBP 1	View PDF Incorporation Statement of capital on 2023-10-12 GBP 1 - link opens in a new window - 37 pages (37 pages)

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