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K.T.C. (EDIBLES) BIDCO LIMITED

Company number 14126729

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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 Full accounts made up to 31 December 2023
21 May 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
13 Jul 2023 AA Full accounts made up to 31 December 2022
01 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with updates
29 Mar 2023 AP01 Appointment of Mr Mark Andrew Ward as a director on 9 March 2023
13 Oct 2022 PSC05 Change of details for Ktc (Edibles) Holdco Limited as a person with significant control on 1 October 2022
12 Oct 2022 PSC05 Change of details for Ktc (Edibles) Holdco Limited as a person with significant control on 1 October 2022
12 Oct 2022 PSC05 Change of details for Quay Holdco Limited as a person with significant control on 1 October 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
11 Oct 2022 PSC05 Change of details for Quay Holdco Limited as a person with significant control on 1 October 2022
14 Jul 2022 CERTNM Company name changed quay bidco LIMITED\certificate issued on 14/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-11
01 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 1 July 2022
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 10,711,110
02 Jun 2022 MR01 Registration of charge 141267290002, created on 30 May 2022
01 Jun 2022 AP01 Appointment of Mr Paresh Kumar Mehta as a director on 30 May 2022
31 May 2022 MR01 Registration of charge 141267290001, created on 30 May 2022
24 May 2022 NEWINC Incorporation
Statement of capital on 2022-05-24
  • GBP 1