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KIRK BIDCO LIMITED

Company number 11374780

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
05 Jun 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	MR04	Satisfaction of charge 113747800002 in full	View PDF Satisfaction of charge 113747800002 in full - link opens in a new window - 1 page (1 page)
01 Feb 2024	MR04	Satisfaction of charge 113747800001 in full	View PDF Satisfaction of charge 113747800001 in full - link opens in a new window - 1 page (1 page)
10 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
23 May 2023	CS01	Confirmation statement made on 21 May 2023 with updates	View PDF Confirmation statement made on 21 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	CS01	Confirmation statement made on 21 May 2022 with updates	View PDF Confirmation statement made on 21 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2022	SH19	Statement of capital on 1 June 2022 GBP 4,929	View PDF Statement of capital on 1 June 2022 GBP 4,929 - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	CAP-SS	Solvency Statement dated 31/05/22	View PDF Solvency Statement dated 31/05/22 - link opens in a new window - 1 page (1 page)
26 May 2022	MR01	Registration of charge 113747800002, created on 25 May 2022	View PDF Registration of charge 113747800002, created on 25 May 2022 - link opens in a new window - 58 pages (58 pages)
04 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
28 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
25 May 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
29 Jun 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
07 Jun 2019	CS01	Confirmation statement made on 21 May 2019 with updates	View PDF Confirmation statement made on 21 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2018	SH01	Statement of capital following an allotment of shares on 22 June 2018 GBP 49,298,592	View PDF Statement of capital following an allotment of shares on 22 June 2018 GBP 49,298,592 - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
06 Jul 2018	AD01	Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 100 Wood Street London EC2V 7AN on 6 July 2018	View PDF Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 100 Wood Street London EC2V 7AN on 6 July 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	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 - 14 pages (14 pages)
22 Jun 2018	TM01	Termination of appointment of Robin Arthur Jordan Lawson as a director on 22 June 2018	View PDF Termination of appointment of Robin Arthur Jordan Lawson as a director on 22 June 2018 - link opens in a new window - 1 page (1 page)

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KIRK BIDCO LIMITED

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