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KEYS BIDCO LIMITED

Company number 10629989

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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)
01 Aug 2017	AP01	Appointment of Mr David Lindsay Manson as a director on 31 July 2017	View PDF Appointment of Mr David Lindsay Manson as a director on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
28 Mar 2017	AD01	Registered office address changed from 17C Curzon Street London W1J 5HU United Kingdom to Keys Attachment Centre Hurstwood Court New Hall Hey Road Rawtenstall Lancashire BB4 6HR on 28 March 2017	View PDF Registered office address changed from 17C Curzon Street London W1J 5HU United Kingdom to Keys Attachment Centre Hurstwood Court New Hall Hey Road Rawtenstall Lancashire BB4 6HR on 28 March 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 4 March 2017 GBP 520	View PDF Statement of capital following an allotment of shares on 4 March 2017 GBP 520 - link opens in a new window - 3 pages (3 pages)
16 Mar 2017	AP01	Appointment of Ms Heather Laffin as a director on 4 March 2017	View PDF Appointment of Ms Heather Laffin as a director on 4 March 2017 - link opens in a new window - 2 pages (2 pages)
16 Mar 2017	TM01	Termination of appointment of Laurent Gerard Ganem as a director on 4 March 2017	View PDF Termination of appointment of Laurent Gerard Ganem as a director on 4 March 2017 - link opens in a new window - 1 page (1 page)
16 Mar 2017	AP01	Appointment of Mr Marc Murphy as a director on 4 March 2017	View PDF Appointment of Mr Marc Murphy as a director on 4 March 2017 - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	MR01	Registration of charge 106299890001, created on 4 March 2017	View PDF Registration of charge 106299890001, created on 4 March 2017 - link opens in a new window - 48 pages (48 pages)
21 Feb 2017	AA01	Current accounting period extended from 28 February 2018 to 31 March 2018	View PDF Current accounting period extended from 28 February 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
21 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-21 GBP 1 - link opens in a new window - 24 pages (24 pages)

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