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KRS LION BIDCO LIMITED

Company number 11444164

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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)
04 Jul 2024 PSC07 Cessation of Soar Newco Limited as a person with significant control on 7 December 2023
04 Jul 2024 PSC02 Notification of Nsm Uk Holdings Ltd as a person with significant control on 7 December 2023
01 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with updates
31 Jan 2024 AA Unaudited abridged accounts made up to 31 December 2022
02 Jan 2024 SH19 Statement of capital on 2 January 2024
  • GBP 1.754491
  • ANNOTATION Clarification this form is a second filing of the SH19 registered on 15/12/2023.
15 Dec 2023 SH01 Statement of capital following an allotment of shares on 7 December 2023
  • GBP 1.754491
15 Dec 2023 SH19 Statement of capital on 15 December 2023
  • GBP 1.754491
  • ANNOTATION Clarification a second filed SH19 was registered on 02/01/2024.
15 Dec 2023 SH20 Statement by Directors
15 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
15 Dec 2023 CAP-SS Solvency Statement dated 07/12/23
21 Aug 2023 TM01 Termination of appointment of Geoffrey Mckernan as a director on 21 August 2023
04 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
20 Sep 2022 AA Audited abridged accounts made up to 31 December 2021
02 Aug 2022 MR04 Satisfaction of charge 114441640003 in full
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
14 Feb 2022 AP01 Appointment of Mr Paul Raymond Havenhand as a director on 1 February 2022
14 Feb 2022 TM01 Termination of appointment of James Douglas Robert Twining as a director on 1 February 2022
17 Dec 2021 AA Audited abridged accounts made up to 31 December 2020
01 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
12 Oct 2020 AA Audited abridged accounts made up to 31 January 2020
07 Sep 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
01 Sep 2020 CS01 Confirmation statement made on 1 July 2020 with updates
18 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ 05/06/2020
08 Jun 2020 MR01 Registration of charge 114441640003, created on 5 June 2020
22 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association