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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)
22 Apr 2020 MA Memorandum and Articles of Association
16 Apr 2020 SH10 Particulars of variation of rights attached to shares
16 Apr 2020 MR04 Satisfaction of charge 114441640002 in full
16 Apr 2020 MR04 Satisfaction of charge 114441640001 in full
08 Apr 2020 TM01 Termination of appointment of James Orme Ledingham as a director on 7 April 2020
08 Apr 2020 TM01 Termination of appointment of Andrew Guy Melville Stevens as a director on 7 April 2020
08 Apr 2020 TM01 Termination of appointment of Christopher James Carvill as a director on 7 April 2020
08 Apr 2020 TM01 Termination of appointment of Peter Richard Willcocks as a director on 7 April 2020
08 Apr 2020 AP01 Appointment of Mr Marc Anthony Castellucci as a director on 7 April 2020
08 Apr 2020 AP01 Appointment of Mr Geoffrey Mckernan as a director on 7 April 2020
29 Oct 2019 AA Audited abridged accounts made up to 31 January 2019
09 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
28 Feb 2019 MR01 Registration of charge 114441640002, created on 14 February 2019
09 Nov 2018 AP01 Appointment of Mr James Orme Ledingham as a director on 29 October 2018
08 Oct 2018 MR01 Registration of charge 114441640001, created on 28 September 2018
05 Oct 2018 AP01 Appointment of Mr Peter Richard Willcocks as a director on 29 August 2018
05 Oct 2018 AP01 Appointment of Mr Christopher James Carvill as a director on 29 August 2018
03 Oct 2018 SH10 Particulars of variation of rights attached to shares
03 Oct 2018 SH08 Change of share class name or designation
27 Sep 2018 SH01 Statement of capital following an allotment of shares on 29 August 2018
  • GBP 125,000
17 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2018 AA01 Current accounting period shortened from 31 July 2019 to 31 January 2019
02 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-07-02
  • GBP 1