KEYS BIDCO LIMITED

Company number 10629989

Date	Type	Description	View / Download
15 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Feb 2021	SH01	Statement of capital following an allotment of shares on 5 February 2021 GBP 70,000,536	(3 pages)
24 Dec 2020	MR01	Registration of charge 106299890005, created on 23 December 2020	(92 pages)
23 Dec 2020	MR01	Registration of charge 106299890004, created on 23 December 2020	(63 pages)
02 Sep 2020	AP01	Appointment of Mr Colin James Anderton as a director on 1 September 2020	(2 pages)
02 Sep 2020	TM01	Termination of appointment of Patricia Lesley Lee as a director on 1 September 2020	(1 page)
19 Mar 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	(3 pages)
18 Dec 2019	AA	Full accounts made up to 31 March 2019	(22 pages)
27 Feb 2019	PSC05	Change of details for Kestel Midco Limited as a person with significant control on 21 February 2017	(2 pages)
27 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with updates	(4 pages)
20 Nov 2018	AA	Full accounts made up to 31 March 2018	(20 pages)
16 Oct 2018	SH01	Statement of capital following an allotment of shares on 3 October 2018 GBP 536	(3 pages)
22 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with updates	(4 pages)
05 Feb 2018	AD01	Registered office address changed from Keys Attachment Centre Hurstwood Court New Hall Hey Road Rawtenstall Lancashire BB4 6HR England to Maybrook House, Second Floor Queensway Halesowen B63 4AH on 5 February 2018	(1 page)
05 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-05	(3 pages)
09 Jan 2018	MA	Memorandum and Articles of Association	(13 pages)
09 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ A secured institution 21/12/2017 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
08 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 521	(3 pages)
02 Jan 2018	MR01	Registration of charge 106299890002, created on 22 December 2017	(69 pages)
02 Jan 2018	MR01	Registration of charge 106299890003, created on 22 December 2017	(90 pages)
02 Jan 2018	MR04	Satisfaction of charge 106299890001 in full	(1 page)
01 Aug 2017	TM01	Termination of appointment of Marc Murphy as a director on 31 July 2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of Heather Laffin as a director on 31 July 2017	(1 page)
01 Aug 2017	AP01	Appointment of Patricia Lesley Lee as a director on 31 July 2017	(2 pages)