KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED

Company number 00967403

Date	Type	Description	View / Download
09 May 2019	TM01	Termination of appointment of Christopher Robert Holmes as a director on 8 April 2019	(1 page)
08 Nov 2018	MR01	Registration of charge 009674030002, created on 8 November 2018	(11 pages)
13 Sep 2018	AA	Full accounts made up to 24 December 2017	(37 pages)
22 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
01 May 2018	TM01	Termination of appointment of Christopher Reiach Fells as a director on 30 April 2018	(1 page)
21 Nov 2017	AA01	Current accounting period shortened from 31 December 2017 to 27 December 2017	(1 page)
02 Oct 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
05 Sep 2017	AA	Full accounts made up to 4 December 2016	(31 pages)
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(8 pages)
24 Mar 2017	AP01	Appointment of Christopher Alexander Drew as a director on 24 March 2017	(2 pages)
29 Dec 2016	SH01	Statement of capital following an allotment of shares on 6 December 2016 GBP 18,000,004	(4 pages)
08 Sep 2016	AA	Full accounts made up to 29 November 2015	(30 pages)
30 Aug 2016	CH01	Director's details changed for Paula Mackenzie on 22 August 2016	(2 pages)
19 Jul 2016	AP03	Appointment of Clare Marie Boynton as a secretary on 11 July 2016	(2 pages)
29 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 18,000,000	(7 pages)
20 Apr 2016	TM02	Termination of appointment of Georgina Jane Taylor as a secretary on 1 April 2016	(1 page)
21 Mar 2016	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
21 Mar 2016	AD02	Register inspection address has been changed from No.1 London Bridge London SE1 9BG England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
16 Dec 2015	AP01	Appointment of Christopher Robert Holmes as a director on 1 December 2015	(3 pages)
24 Nov 2015	CC04	Statement of company's objects	(2 pages)
24 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(31 pages)
07 Sep 2015	AA	Full accounts made up to 30 November 2014	(31 pages)
13 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 18,000,000	(7 pages)
08 Jul 2015	AD03	Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG	(1 page)
08 Jul 2015	AD03	Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG	(1 page)