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KEY BIDCO LIMITED

Company number 07832465

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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)
10 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of debenture/transactions 24/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2020 MR01 Registration of charge 078324650005, created on 24 January 2020
27 Jan 2020 TM01 Termination of appointment of Alan David Maynard as a director on 24 January 2020
27 Jan 2020 MA Memorandum and Articles of Association
27 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Dec 2019 CS01 Confirmation statement made on 2 November 2019 with updates
12 Jun 2019 MA Memorandum and Articles of Association
24 May 2019 SH01 Statement of capital following an allotment of shares on 9 May 2019
  • GBP 5,232.668
22 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 May 2019 SH10 Particulars of variation of rights attached to shares
15 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 March 2017
  • GBP 5,193.724
23 Dec 2018 TM01 Termination of appointment of Derek James Elliott as a director on 13 December 2018
14 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
06 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 02/11/2017
06 Oct 2018 AA Full accounts made up to 31 December 2017
01 Jun 2018 AP01 Appointment of Mr Alan David Maynard as a director on 9 May 2018
08 Dec 2017 AA Full accounts made up to 31 December 2016
16 Nov 2017 CS01 02/11/17 Statement of Capital gbp 5193.724
  • ANNOTATION Clarification a second filed CS01(Statement of capital change and shareholder information change) was registered on 06/11/2018.
26 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Close facilites agreement 15/10/2017
19 Oct 2017 MR01 Registration of charge 078324650004, created on 17 October 2017
30 May 2017 SH02 Sub-division of shares on 24 March 2017
30 May 2017 SH01 Statement of capital following an allotment of shares on 24 March 2017
  • GBP 367,786.234
  • ANNOTATION Clarification a second filed SH01 was registered on 15/01/2019
30 May 2017 SH06 Cancellation of shares. Statement of capital on 24 March 2017
  • GBP 5,198.724
30 May 2017 SH03 Purchase of own shares.
14 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association