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KEY BIDCO LIMITED

Company number 07832465

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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)
26 Nov 2012 AD01 Registered office address changed from 15 Bedford Street London WC2E 9HE on 26 November 2012
13 Apr 2012 SH01 Statement of capital following an allotment of shares on 22 March 2012
  • GBP 346,250.01
28 Mar 2012 AP01 Appointment of Ian Chippendale as a director
28 Mar 2012 AP01 Appointment of Robert John Taberner as a director
30 Jan 2012 MEM/ARTS Memorandum and Articles of Association
30 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facility override 21/01/2012
30 Jan 2012 AP01 Appointment of Stephen Delaney as a director
26 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)