- Company Overview for KESTREL 2 BIDCO LIMITED (12097171)
- Filing history for KESTREL 2 BIDCO LIMITED (12097171)
- People for KESTREL 2 BIDCO LIMITED (12097171)
- More for KESTREL 2 BIDCO LIMITED (12097171)
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) |
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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
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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
Statement of capital on 2019-07-11
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