KEY BIDCO LIMITED

Company number 07832465

Date	Type	Description	View / Download
30 May 2017	SH03	Purchase of own shares.	(3 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
24 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(5 pages)
12 Oct 2016	AD01	Registered office address changed from Garrick House 161 High Street Hampton Hill Hampton Middlesex TW12 1NG to Elmbrook House 18-19 Station Road Sunbury-on-Thames Surrey TW16 6SU on 12 October 2016	(1 page)
16 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
04 May 2016	MR01	Registration of charge 078324650003, created on 27 April 2016	(62 pages)
09 Dec 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 366,250.01	(3 pages)
29 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
19 May 2015	AD01	Registered office address changed from 15 Bedford Street London WC2E 9HE to Garrick House 161 High Street Hampton Hill Hampton Middlesex TW12 1NG on 19 May 2015	(1 page)
09 Apr 2015	TM01	Termination of appointment of Paul Eric Jonathon Burton as a director on 21 January 2015	(1 page)
24 Dec 2014	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 366,250.01	(3 pages)
22 Dec 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
27 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 346,250.01	(4 pages)
28 Oct 2014	AP01	Appointment of Mr James Richard Hastie Cumming as a director on 3 October 2014	(2 pages)
11 Sep 2014	AP01	Appointment of Mr Paul Eric Jonathon Burton as a director on 2 September 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Stephen Delaney as a director on 14 August 2014	(1 page)
10 Jul 2014	MR01	Registration of charge 078324650002, created on 27 June 2014	(63 pages)
07 Jul 2014	TM01	Termination of appointment of Ian Chippendale as a director	(1 page)
27 May 2014	TM01	Termination of appointment of Jonathan Kaye as a director	(1 page)
27 May 2014	AP01	Appointment of Mr Derek James Elliott as a director	(2 pages)
03 Mar 2014	TM01	Termination of appointment of Robert Taberner as a director	(1 page)
21 Jan 2014	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 346,250.01	(6 pages)
18 Nov 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(3 pages)
14 Nov 2013	AA	Full accounts made up to 30 November 2012	(16 pages)
26 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(6 pages)