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

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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)
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)
08 Aug 2017	MR01	Registration of charge 085120360001, created on 4 August 2017	View PDF Registration of charge 085120360001, created on 4 August 2017 - link opens in a new window - 23 pages (23 pages)
12 Jul 2017	AP01	Appointment of Mr Robert James Scott as a director on 10 July 2017	View PDF Appointment of Mr Robert James Scott as a director on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
06 Jan 2017	CH01	Director's details changed for Mr Simon Christopher Thompson on 1 October 2014	View PDF Director's details changed for Mr Simon Christopher Thompson on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	CH01	Director's details changed for Mr Colin Taylor on 1 December 2015	View PDF Director's details changed for Mr Colin Taylor on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
17 Oct 2016	RP04AR01	Second filing of the annual return made up to 1 May 2016	View PDF Second filing of the annual return made up to 1 May 2016 - link opens in a new window - 19 pages (19 pages)
17 Oct 2016	RP04AR01	Second filing of the annual return made up to 1 May 2015	View PDF Second filing of the annual return made up to 1 May 2015 - link opens in a new window - 19 pages (19 pages)
17 Oct 2016	RP04AR01	Second filing of the annual return made up to 1 May 2014	View PDF Second filing of the annual return made up to 1 May 2014 - link opens in a new window - 19 pages (19 pages)
28 Sep 2016	SH01	Statement of capital following an allotment of shares on 21 August 2013 GBP 51,294	View PDF Statement of capital following an allotment of shares on 21 August 2013 GBP 51,294 - link opens in a new window - 3 pages (3 pages)
26 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
10 May 2016	AR01	Annual return Statement of capital on 2016-05-10 GBP 40,000 Statement of capital on 2016-10-17 GBP 51,294 ANNOTATION Clarification a second filed AR01 was registered on 17/10/2016.	View PDF Annual return Statement of capital on 2016-05-10 GBP 40,000 Statement of capital on 2016-10-17 GBP 51,294 ANNOTATION Clarification a second filed AR01 was registered on 17/10/2016. - link opens in a new window - 8 pages (8 pages)
10 Nov 2015	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)

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