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KFC HOLDINGS LIMITED

Company number 02501289

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC07	Cessation of Bkbdm Property Holdings Limited as a person with significant control on 25 October 2024	View PDF Cessation of Bkbdm Property Holdings Limited as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	PSC02	Notification of Bkbdm Holdings Limited as a person with significant control on 25 October 2024	View PDF Notification of Bkbdm Holdings Limited as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	PSC02	Notification of Bkbdm Property Holdings Limited as a person with significant control on 28 May 2024	View PDF Notification of Bkbdm Property Holdings Limited as a person with significant control on 28 May 2024 - link opens in a new window - 4 pages (4 pages)
06 Jun 2024	SH01	Statement of capital following an allotment of shares on 24 May 2024 GBP 6,002	View PDF Statement of capital following an allotment of shares on 24 May 2024 GBP 6,002 - link opens in a new window - 10 pages (10 pages)
06 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 7 pages (7 pages)
06 Jun 2024	PSC07	Cessation of Bridget Joanna Maria Margaret De Margary as a person with significant control on 28 May 2024	View PDF Cessation of Bridget Joanna Maria Margaret De Margary as a person with significant control on 28 May 2024 - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	PSC07	Cessation of Bernard Edward Kerrison as a person with significant control on 28 May 2024	View PDF Cessation of Bernard Edward Kerrison as a person with significant control on 28 May 2024 - link opens in a new window - 3 pages (3 pages)
11 May 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Apr 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
12 Jan 2024	AA	Total exemption full accounts made up to 30 March 2023	View PDF Total exemption full accounts made up to 30 March 2023 - link opens in a new window - 10 pages (10 pages)
05 Oct 2023	MR04	Satisfaction of charge 025012890011 in full	View PDF Satisfaction of charge 025012890011 in full - link opens in a new window - 1 page (1 page)
05 Oct 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
05 Oct 2023	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 March 2022	View PDF Total exemption full accounts made up to 30 March 2022 - link opens in a new window - 11 pages (11 pages)
19 Dec 2022	CH04	Secretary's details changed for Kfc Limited on 10 December 2022	View PDF Secretary's details changed for Kfc Limited on 10 December 2022 - link opens in a new window - 1 page (1 page)
08 May 2022	CS01	Confirmation statement made on 24 April 2022 with updates	View PDF Confirmation statement made on 24 April 2022 with updates - link opens in a new window - 7 pages (7 pages)
07 Apr 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)

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KFC HOLDINGS LIMITED

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