KILI BIDCO LIMITED

Company number 10632036

Date	Type	Description	View / Download
18 Jan 2022	PSC07	Cessation of Kili Midco Limited as a person with significant control on 1 December 2021	(1 page)
18 Jan 2022	PSC05	Change of details for Kili Finco Limited as a person with significant control on 1 December 2021	(2 pages)
03 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(22 pages)
05 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(49 pages)
05 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
23 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
14 Sep 2021	MR01	Registration of charge 106320360001, created on 8 September 2021	(68 pages)
14 Sep 2021	MR01	Registration of charge 106320360002, created on 8 September 2021	(28 pages)
10 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
09 Sep 2021	PSC02	Notification of Kili Finco Limited as a person with significant control on 8 September 2021	(2 pages)
09 Sep 2021	PSC05	Change of details for Kili Midco Limited as a person with significant control on 8 September 2021	(2 pages)
10 Aug 2021	AP01	Appointment of Mr Robert Andrew John Dagger as a director on 20 July 2021	(2 pages)
04 Aug 2021	TM01	Termination of appointment of Fabrizia Rizzi as a director on 7 May 2021	(1 page)
09 Mar 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	(3 pages)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
03 Mar 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	(3 pages)
24 Sep 2019	AD01	Registered office address changed from 1-3 Heathmans Road London England and Wales SW6 4TJ United Kingdom to 2nd Floor, Broad Street House 55 Old Broad Street London EC2M 1RX on 24 September 2019	(1 page)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
01 Aug 2019	TM01	Termination of appointment of Philip Rudolph Botha as a director on 26 July 2019	(1 page)
26 Jul 2019	AP01	Appointment of Mr Todd Eugene Hauser as a director on 26 July 2019	(2 pages)
26 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with updates	(4 pages)
04 Jan 2019	MA	Memorandum and Articles of Association	(45 pages)
04 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
18 Dec 2018	TM01	Termination of appointment of Josh Aaron Kaufman as a director on 4 December 2018	(1 page)
17 Dec 2018	AP01	Appointment of Fabrizia Rizzi as a director on 4 December 2018	(2 pages)