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1KH BIDCO LIMITED

Company number 12066517

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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)
28 Feb 2020	TM01	Termination of appointment of Mark Peter Sargeant as a director on 26 February 2020	View PDF Termination of appointment of Mark Peter Sargeant as a director on 26 February 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	SH01	Statement of capital following an allotment of shares on 26 February 2020 GBP 6,559.92	View PDF Statement of capital following an allotment of shares on 26 February 2020 GBP 6,559.92 - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	AD01	Registered office address changed from 10th Floor 123 Victoria Street London England SW1E 6DE England to 41-44 Great Windmill Street London W1D 7NB on 20 January 2020	View PDF Registered office address changed from 10th Floor 123 Victoria Street London England SW1E 6DE England to 41-44 Great Windmill Street London W1D 7NB on 20 January 2020 - link opens in a new window - 1 page (1 page)
23 Aug 2019	SH02	Sub-division of shares on 27 June 2019	View PDF Sub-division of shares on 27 June 2019 - link opens in a new window - 5 pages (5 pages)
23 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 29/07/2019	View PDF Resolutions RES13 ‐ Sub-division 29/07/2019 - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	RP04TM01	Second filing for the termination of James Squires as a director	View PDF Second filing for the termination of James Squires as a director - link opens in a new window - 5 pages (5 pages)
16 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 June 2019 GBP 6,431.92	View PDF Second filing of a statement of capital following an allotment of shares on 27 June 2019 GBP 6,431.92 - link opens in a new window - 8 pages (8 pages)
07 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	SH01	Statement of capital following an allotment of shares on 27 June 2019 GBP 6,431.92 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2019.	View PDF Statement of capital following an allotment of shares on 27 June 2019 GBP 6,431.92 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2019. - link opens in a new window - 4 pages (4 pages)
15 Jul 2019	AP01	Appointment of Michael Davison as a director on 27 June 2019	View PDF Appointment of Michael Davison as a director on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	TM01	Termination of appointment of James Jonathan Squires as a director on 27 June 2019 ANNOTATION Clarification a second filed TM01 was registered on 16/08/2019.	View PDF Termination of appointment of James Jonathan Squires as a director on 27 June 2019 ANNOTATION Clarification a second filed TM01 was registered on 16/08/2019. - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-24 GBP 2	View PDF Incorporation Statement of capital on 2019-06-24 GBP 2 - link opens in a new window - 16 pages (16 pages)

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