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K.T.C. (EDIBLES) HOLDCO LIMITED

Company number 14120546

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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)
14 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
29 May 2024 CS01 Confirmation statement made on 19 May 2024 with updates
18 Jul 2023 SH01 Statement of capital following an allotment of shares on 14 July 2023
  • GBP 10,711,112.256611
13 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
15 Jun 2023 CS01 Confirmation statement made on 19 May 2023 with updates
03 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 April 2023
  • GBP 10,711,112.132146
25 Apr 2023 SH01 Statement of capital following an allotment of shares on 25 April 2023
  • GBP 10,711,126.137801
  • ANNOTATION Clarification a second filed SH01 was registered on 03/05/2023.
17 Jan 2023 SH01 Statement of capital following an allotment of shares on 16 January 2023
  • GBP 10,711,112.017255
13 Dec 2022 PSC05 Change of details for Quay Topco Limited as a person with significant control on 13 December 2022
11 Oct 2022 CH01 Director's details changed for John Stevens on 1 October 2022
11 Oct 2022 CH01 Director's details changed for Mr Aidan Paul Robson on 1 October 2022
14 Jul 2022 SH01 Statement of capital following an allotment of shares on 12 July 2022
  • GBP 10,711,111.7779
14 Jul 2022 CERTNM Company name changed quay holdco LIMITED\certificate issued on 14/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-11
05 Jul 2022 AD01 Registered office address changed from 3 Whitehall Quay Leeds LS1 4BF United Kingdom to Js House Moorcroft Drive Wednesbury WS10 7DE on 5 July 2022
13 Jun 2022 MA Memorandum and Articles of Association
13 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2022 AA01 Current accounting period shortened from 31 May 2023 to 31 December 2022
08 Jun 2022 SH01 Statement of capital following an allotment of shares on 30 May 2022
  • GBP 10,711,111.598386
06 Jun 2022 AP01 Appointment of Mr Paresh Kumar Mehta as a director on 30 May 2022
02 Jun 2022 MR01 Registration of charge 141205460002, created on 30 May 2022
31 May 2022 MR01 Registration of charge 141205460001, created on 30 May 2022
20 May 2022 NEWINC Incorporation
Statement of capital on 2022-05-20
  • GBP 1