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KINNEIR DUFORT BIDCO LIMITED

Company number 10321102

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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)
07 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with updates	View PDF Confirmation statement made on 7 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 20 pages (20 pages)
26 Mar 2024	TM01	Termination of appointment of Merle Ann Hall as a director on 23 December 2023	View PDF Termination of appointment of Merle Ann Hall as a director on 23 December 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	CH01	Director's details changed for Mr Samuel Charles Reeves on 6 July 2023	View PDF Director's details changed for Mr Samuel Charles Reeves on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	CS01	Confirmation statement made on 7 August 2023 with updates	View PDF Confirmation statement made on 7 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	PSC07	Cessation of Ensera Uk Bidco Limited as a person with significant control on 2 December 2022	View PDF Cessation of Ensera Uk Bidco Limited as a person with significant control on 2 December 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2023	PSC07	Cessation of Cumberland Topco Limited as a person with significant control on 2 December 2022	View PDF Cessation of Cumberland Topco Limited as a person with significant control on 2 December 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2023	PSC02	Notification of Kinneir Dufort Topco Limited as a person with significant control on 2 December 2022	View PDF Notification of Kinneir Dufort Topco Limited as a person with significant control on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 17 pages (17 pages)
17 May 2023	AP03	Appointment of Mrs Michelle Gardiner as a secretary on 17 May 2023	View PDF Appointment of Mrs Michelle Gardiner as a secretary on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	TM02	Termination of appointment of Michael Norris as a secretary on 17 May 2023	View PDF Termination of appointment of Michael Norris as a secretary on 17 May 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	PSC02	Notification of Ensera Uk Bidco Limited as a person with significant control on 2 December 2022	View PDF Notification of Ensera Uk Bidco Limited as a person with significant control on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	MR01	Registration of charge 103211020006, created on 31 January 2023	View PDF Registration of charge 103211020006, created on 31 January 2023 - link opens in a new window - 17 pages (17 pages)
15 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
15 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AA01	Previous accounting period shortened from 31 December 2022 to 30 September 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	TM01	Termination of appointment of Mark Richard Kirwan as a director on 2 December 2022	View PDF Termination of appointment of Mark Richard Kirwan as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	TM01	Termination of appointment of Alan Gaby as a director on 2 December 2022	View PDF Termination of appointment of Alan Gaby as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	TM01	Termination of appointment of Richard Anthony Babington as a director on 2 December 2022	View PDF Termination of appointment of Richard Anthony Babington as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	TM01	Termination of appointment of Amanda Jane Bell as a director on 2 December 2022	View PDF Termination of appointment of Amanda Jane Bell as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	MR04	Satisfaction of charge 103211020005 in full	View PDF Satisfaction of charge 103211020005 in full - link opens in a new window - 1 page (1 page)
07 Dec 2022	MR04	Satisfaction of charge 103211020004 in full	View PDF Satisfaction of charge 103211020004 in full - link opens in a new window - 1 page (1 page)
07 Dec 2022	MR04	Satisfaction of charge 103211020003 in full	View PDF Satisfaction of charge 103211020003 in full - link opens in a new window - 1 page (1 page)
07 Dec 2022	MR04	Satisfaction of charge 103211020002 in full	View PDF Satisfaction of charge 103211020002 in full - link opens in a new window - 1 page (1 page)
07 Dec 2022	MR04	Satisfaction of charge 103211020001 in full	View PDF Satisfaction of charge 103211020001 in full - link opens in a new window - 1 page (1 page)

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KINNEIR DUFORT BIDCO LIMITED

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