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KFC HOLDINGS LIMITED

Company number 02501289

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