- Company Overview for KEY BIDCO LIMITED (07832465)
- Filing history for KEY BIDCO LIMITED (07832465)
- People for KEY BIDCO LIMITED (07832465)
- Charges for KEY BIDCO LIMITED (07832465)
- More for KEY BIDCO LIMITED (07832465)
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) |
---|---|---|---|
13 Feb 2020 | MR04 | Satisfaction of charge 078324650003 in full | |
10 Feb 2020 | RESOLUTIONS |
Resolutions
|
|
04 Feb 2020 | MR01 | Registration of charge 078324650005, created on 24 January 2020 | |
27 Jan 2020 | TM01 | Termination of appointment of Alan David Maynard as a director on 24 January 2020 | |
27 Jan 2020 | MA | Memorandum and Articles of Association | |
27 Jan 2020 | RESOLUTIONS |
Resolutions
|
|
04 Dec 2019 | CS01 | Confirmation statement made on 2 November 2019 with updates | |
12 Jun 2019 | MA | Memorandum and Articles of Association | |
24 May 2019 | SH01 |
Statement of capital following an allotment of shares on 9 May 2019
|
|
22 May 2019 | RESOLUTIONS |
Resolutions
|
|
20 May 2019 | SH10 | Particulars of variation of rights attached to shares | |
15 Jan 2019 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 March 2017
|
|
23 Dec 2018 | TM01 | Termination of appointment of Derek James Elliott as a director on 13 December 2018 | |
14 Nov 2018 | CS01 | Confirmation statement made on 2 November 2018 with updates | |
06 Nov 2018 | RP04CS01 | Second filing of Confirmation Statement dated 02/11/2017 | |
06 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
01 Jun 2018 | AP01 | Appointment of Mr Alan David Maynard as a director on 9 May 2018 | |
08 Dec 2017 | AA | Full accounts made up to 31 December 2016 | |
16 Nov 2017 | CS01 |
02/11/17 Statement of Capital gbp 5193.724
|
|
26 Oct 2017 | RESOLUTIONS |
Resolutions
|
|
19 Oct 2017 | MR01 | Registration of charge 078324650004, created on 17 October 2017 | |
30 May 2017 | SH02 | Sub-division of shares on 24 March 2017 | |
30 May 2017 | SH01 |
Statement of capital following an allotment of shares on 24 March 2017
|
|
30 May 2017 | SH06 |
Cancellation of shares. Statement of capital on 24 March 2017
|
|
30 May 2017 | SH03 | Purchase of own shares. |