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KILI BIDCO LIMITED

Company number 10632036

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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 Oct 2018 AA Full accounts made up to 31 December 2017
17 Oct 2018 CH01 Director's details changed for Andrew Mainwaring on 3 October 2018
16 Oct 2018 CH01 Director's details changed for Mr Josh Aaron Kaufman on 3 October 2018
11 Oct 2018 CH01 Director's details changed for Andrew Mainwaring on 3 October 2018
11 Oct 2018 CH01 Director's details changed for Mr Josh Aaron Kaufman on 3 October 2018
26 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
11 Jan 2018 TM01 Termination of appointment of Joseph O'neill as a director on 21 December 2017
11 Jan 2018 TM01 Termination of appointment of Anthony James Harrison as a director on 21 December 2017
12 Apr 2017 SH02 Sub-division of shares on 9 March 2017
17 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 March 2017
  • USD 325,767.15
17 Mar 2017 AP01 Appointment of Philip Rudolph Botha as a director on 13 March 2017
16 Mar 2017 AP01 Appointment of Joseph O'neill as a director on 13 March 2017
16 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 09/03/2017
15 Mar 2017 AP01 Appointment of Antonio Gulino as a director on 13 March 2017
15 Mar 2017 AD01 Registered office address changed from 9 Mandeville Place London W1U 3AY United Kingdom to 1-3 Heathmans Road London England and Wales SW6 4TJ on 15 March 2017
15 Mar 2017 AP01 Appointment of Mr Anthony James Harrison as a director on 13 March 2017
22 Feb 2017 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director on 22 February 2017
22 Feb 2017 TM01 Termination of appointment of Huntsmoor Limited as a director on 22 February 2017
22 Feb 2017 AA01 Current accounting period shortened from 28 February 2018 to 31 December 2017
22 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-22
  • USD 1