KYMEL GROUP LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-05 with no updates

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06/06/246 June 2024 Confirmation statement made on 2024-06-05 with no updates

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05/04/245 April 2024 Resolutions

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05/04/245 April 2024 Resolutions

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05/04/245 April 2024 Change of share class name or designation

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05/04/245 April 2024 Resolutions

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05/04/245 April 2024 Resolutions

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05/04/245 April 2024 Memorandum and Articles of Association

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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26/07/2326 July 2023 Director's details changed for Mr Kyle Mackings on 2023-07-01

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13/06/2313 June 2023 Confirmation statement made on 2023-06-05 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/07/218 July 2021 Confirmation statement made on 2021-06-05 with no updates

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03/06/213 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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14/04/2114 April 2021 CURREXT FROM 30/06/2021 TO 31/12/2021

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12/04/2112 April 2021 REGISTERED OFFICE CHANGED ON 12/04/2021 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4BF UNITED KINGDOM

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES

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05/01/205 January 2020 ADOPT ARTICLES 17/12/2019

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23/12/1923 December 2019 23/12/19 STATEMENT OF CAPITAL GBP 100

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23/12/1923 December 2019 REDUCE ISSUED CAPITAL 17/12/2019

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23/12/1923 December 2019 SOLVENCY STATEMENT DATED 17/12/19

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23/12/1923 December 2019 STATEMENT BY DIRECTORS

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19/12/1919 December 2019 17/12/19 STATEMENT OF CAPITAL GBP 3850100

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04/11/194 November 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/11/191 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY MACKINGS

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01/11/191 November 2019 CESSATION OF MUCKLE DIRECTOR LIMITED AS A PSC

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29/10/1929 October 2019 18/10/19 STATEMENT OF CAPITAL GBP 6

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29/10/1929 October 2019 18/10/19 STATEMENT OF CAPITAL GBP 6

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29/10/1929 October 2019 18/10/19 STATEMENT OF CAPITAL GBP 6

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28/10/1928 October 2019 18/10/19 STATEMENT OF CAPITAL GBP 84

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22/10/1922 October 2019 APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED

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22/10/1922 October 2019 DIRECTOR APPOINTED KYLE MACKINGS

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22/10/1922 October 2019 DIRECTOR APPOINTED MR PAUL ANTHONY MACKINGS

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22/10/1922 October 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON

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12/08/1912 August 2019 COMPANY NAME CHANGED TIMEC 1686 LIMITED CERTIFICATE ISSUED ON 12/08/19

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06/06/196 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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