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KILI BIDCO LIMITED

Company number 10632036

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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)
26 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
23 Dec 2023 AP01 Appointment of Mr. Matthew William Higglesden as a director on 12 December 2023
21 Dec 2023 AP01 Appointment of Mr. Luis Felipe Pereira as a director on 12 December 2023
13 Dec 2023 TM01 Termination of appointment of Todd Eugene Hauser as a director on 29 November 2023
25 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
13 Sep 2023 MR04 Satisfaction of charge 106320360002 in full
13 Sep 2023 MR04 Satisfaction of charge 106320360001 in full
15 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
15 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
15 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
15 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
18 Oct 2022 MR01 Registration of charge 106320360003, created on 12 October 2022
18 Oct 2022 MR01 Registration of charge 106320360004, created on 12 October 2022
13 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
13 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
03 Oct 2022 TM01 Termination of appointment of Andrew Mainwaring as a director on 18 July 2022
03 Oct 2022 TM01 Termination of appointment of Robert Andrew John Dagger as a director on 18 July 2022
27 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
27 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
28 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with updates
18 Jan 2022 PSC07 Cessation of Kili Midco Limited as a person with significant control on 1 December 2021
18 Jan 2022 PSC05 Change of details for Kili Finco Limited as a person with significant control on 1 December 2021
03 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
05 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
05 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20