KEY GROUP BIDCO LIMITED filing history - Find and update company information

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	View PDF Second filing of Confirmation Statement dated 1 May 2021 - link opens in a new window - 4 pages (4 pages)
05 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	PSC02	Notification of Theo Bidco Limited as a person with significant control on 17 February 2021	View PDF Notification of Theo Bidco Limited as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	PSC07	Cessation of Key Group Midco 2 Limited as a person with significant control on 17 February 2021	View PDF Cessation of Key Group Midco 2 Limited as a person with significant control on 17 February 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
01 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 54 pages (54 pages)
01 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
01 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
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	View PDF Confirmation statement made on 1 May 2021 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 10/05/2022 - link opens in a new window - 5 pages (5 pages)
19 Apr 2021	TM01	Termination of appointment of Robert James Scott as a director on 31 March 2021	View PDF Termination of appointment of Robert James Scott as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	AP01	Appointment of Simon Richard Drew as a director on 1 April 2021	View PDF Appointment of Simon Richard Drew as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Mar 2021	SH01	Statement of capital following an allotment of shares on 17 February 2021 GBP 5,804,032	View PDF Statement of capital following an allotment of shares on 17 February 2021 GBP 5,804,032 - link opens in a new window - 8 pages (8 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
05 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
01 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	CH01	Director's details changed for Mr Simon Christopher Thompson on 26 September 2018	View PDF Director's details changed for Mr Simon Christopher Thompson on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
03 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	View PDF Confirmation statement made on 1 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2018	CH01	Director's details changed for Mr Simon Christopher Thompson on 19 November 2017	View PDF Director's details changed for Mr Simon Christopher Thompson on 19 November 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	CH01	Director's details changed for Mr Robert James Scott on 6 October 2017	View PDF Director's details changed for Mr Robert James Scott on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
10 Aug 2017	TM01	Termination of appointment of Colin Taylor as a director on 3 August 2017	View PDF Termination of appointment of Colin Taylor as a director on 3 August 2017 - link opens in a new window - 1 page (1 page)

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Filing history for KEY GROUP BIDCO LIMITED (08512036)

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