KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED

Company number 00967403

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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)
21 Mar 2016 AD03 Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
21 Mar 2016 AD02 Register inspection address has been changed from No.1 London Bridge London SE1 9BG England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
16 Dec 2015 AP01 Appointment of Christopher Robert Holmes as a director on 1 December 2015
24 Nov 2015 CC04 Statement of company's objects
24 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2015 AA Full accounts made up to 30 November 2014
13 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 18,000,000
08 Jul 2015 AD03 Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG
08 Jul 2015 AD03 Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG
08 Jul 2015 AD03 Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG
08 Jul 2015 AD03 Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG
08 Jul 2015 AD03 Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG
19 Jun 2015 AP01 Appointment of Christopher Reiach Fells as a director on 2 February 2015
24 Feb 2015 CH01 Director's details changed for Martin Raymond Francis Shuker on 13 October 2014
24 Feb 2015 CH03 Secretary's details changed for Georgina Jane Taylor on 13 October 2014
24 Feb 2015 CH01 Director's details changed for Paula Mackenzie on 13 October 2014
12 Feb 2015 TM01 Termination of appointment of James Duncan Watts as a director on 16 December 2014
20 Jan 2015 CH03 Secretary's details changed for Georgina Jane Taylor on 13 October 2014
20 Jan 2015 AD02 Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to No.1 London Bridge London SE1 9BG
13 Oct 2014 AD01 Registered office address changed from 32 Goldsworth Road Woking Surrey GU21 1JT to Orion Gate Guildford Road Woking Surrey GU22 7NJ on 13 October 2014
02 Sep 2014 AA Full accounts made up to 1 December 2013
29 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 18,000,000
17 Dec 2013 TM01 Termination of appointment of Murray Mcgowan as a director
05 Sep 2013 AA Full accounts made up to 2 December 2012
17 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17