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KEY GROUP BIDCO LIMITED

Company number 08512036

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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 May 2022 RP04CS01 Second filing of Confirmation Statement dated 1 May 2021
05 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
22 Dec 2021 PSC02 Notification of Theo Bidco Limited as a person with significant control on 17 February 2021
22 Dec 2021 PSC07 Cessation of Key Group Midco 2 Limited as a person with significant control on 17 February 2021
01 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
01 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
01 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
01 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
28 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
27 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2021 CS01 Confirmation statement made on 1 May 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 10/05/2022
19 Apr 2021 TM01 Termination of appointment of Robert James Scott as a director on 31 March 2021
15 Apr 2021 AP01 Appointment of Simon Richard Drew as a director on 1 April 2021
14 Mar 2021 SH01 Statement of capital following an allotment of shares on 17 February 2021
  • GBP 5,804,032
05 Jan 2021 AA Full accounts made up to 31 December 2019
05 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
16 Sep 2019 AA Full accounts made up to 31 December 2018
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
26 Sep 2018 CH01 Director's details changed for Mr Simon Christopher Thompson on 26 September 2018
09 May 2018 AA Full accounts made up to 31 December 2017
03 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
23 Feb 2018 CH01 Director's details changed for Mr Simon Christopher Thompson on 19 November 2017
18 Oct 2017 CH01 Director's details changed for Mr Robert James Scott on 6 October 2017
15 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2017 TM01 Termination of appointment of Colin Taylor as a director on 3 August 2017