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K.T.C. (EDIBLES) BIDCO LIMITED

Company number 14126729

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Company Results (links open in a new window)
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)
21 May 2026 CS01 Confirmation statement made on 21 May 2026 with no updates
View PDF Confirmation statement made on 21 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 22 pages (22 pages)
31 Jul 2025 MR04 Satisfaction of charge 141267290001 in full
View PDF Satisfaction of charge 141267290001 in full - link opens in a new window - 1 page (1 page)
31 Jul 2025 MR04 Satisfaction of charge 141267290002 in full
View PDF Satisfaction of charge 141267290002 in full - link opens in a new window - 1 page (1 page)
22 May 2025 CS01 Confirmation statement made on 21 May 2025 with no updates
View PDF Confirmation statement made on 21 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2025 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 - 1 page (1 page)
15 May 2025 TM01 Termination of appointment of John Stevens as a director on 30 April 2025
View PDF Termination of appointment of John Stevens as a director on 30 April 2025 - link opens in a new window - 1 page (1 page)
14 May 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
08 May 2025 AA01 Current accounting period extended from 31 December 2025 to 31 March 2026
View PDF Current accounting period extended from 31 December 2025 to 31 March 2026 - link opens in a new window - 1 page (1 page)
08 May 2025 AP03 Appointment of Simone Louise Large as a secretary on 30 April 2025
View PDF Appointment of Simone Louise Large as a secretary on 30 April 2025 - link opens in a new window - 2 pages (2 pages)
08 May 2025 AP01 Appointment of Mr Michael David George as a director on 30 April 2025
View PDF Appointment of Mr Michael David George as a director on 30 April 2025 - link opens in a new window - 2 pages (2 pages)
08 May 2025 AD01 Registered office address changed from Js House Moorcroft Drive Wednesbury WS10 7DE England to Victoria Mills London Road Wellingborough Northamptonshire NN8 2DT on 8 May 2025
View PDF Registered office address changed from Js House Moorcroft Drive Wednesbury WS10 7DE England to Victoria Mills London Road Wellingborough Northamptonshire NN8 2DT on 8 May 2025 - link opens in a new window - 1 page (1 page)
08 May 2025 TM01 Termination of appointment of Aidan Paul Robson as a director on 30 April 2025
View PDF Termination of appointment of Aidan Paul Robson as a director on 30 April 2025 - link opens in a new window - 1 page (1 page)
02 May 2025 MR01 Registration of charge 141267290003, created on 30 April 2025
View PDF Registration of charge 141267290003, created on 30 April 2025 - link opens in a new window - 17 pages (17 pages)
02 May 2025 MR01 Registration of charge 141267290004, created on 30 April 2025
View PDF Registration of charge 141267290004, created on 30 April 2025 - link opens in a new window - 17 pages (17 pages)
26 Mar 2025 PSC05 Change of details for Ktc (Edibles) Holdco Limited as a person with significant control on 24 May 2022
View PDF Change of details for Ktc (Edibles) Holdco Limited as a person with significant control on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
21 May 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
01 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with updates
View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2023 AP01 Appointment of Mr Mark Andrew Ward as a director on 9 March 2023
View PDF Appointment of Mr Mark Andrew Ward as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022 PSC05 Change of details for Ktc (Edibles) Holdco Limited as a person with significant control on 1 October 2022
View PDF Change of details for Ktc (Edibles) Holdco Limited as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022 PSC05 Change of details for Ktc (Edibles) Holdco Limited as a person with significant control on 1 October 2022
View PDF Change of details for Ktc (Edibles) Holdco Limited as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022 PSC05 Change of details for Quay Holdco Limited as a person with significant control on 1 October 2022
View PDF Change of details for Quay Holdco Limited as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022 CH01 Director's details changed for John Stevens on 1 October 2022
View PDF Director's details changed for John Stevens on 1 October 2022 - link opens in a new window - 2 pages (2 pages)