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KESTREL 2 BIDCO LIMITED

Company number 12097171

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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)
31 Jan 2020 AP01 Appointment of Mrs Amanda Brooks as a director on 30 January 2020
30 Jan 2020 AA01 Current accounting period shortened from 31 July 2020 to 31 March 2020
30 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-29
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
16 Jan 2020 PSC01 Notification of Andrew Punch as a person with significant control on 16 January 2020
16 Jan 2020 AP03 Appointment of Mr Stephen Mcconnell as a secretary on 16 January 2020
16 Jan 2020 AP01 Appointment of Mr Andrew Punch as a director on 16 January 2020
16 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 16 January 2020
16 Jan 2020 TM01 Termination of appointment of Konstantin Nemchukov as a director on 16 January 2020
16 Jan 2020 AD01 Registered office address changed from 3rd Floor 120 Baker Street London W1U 6TU England to Arcadia House, Warley Hill Business Park the Drive Great Warley Brentwood CM13 3BE on 16 January 2020
11 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-11
  • GBP 100