KALLIK BIDCO LIMITED

Company number 12040492

Date	Type	Description	View / Download
01 Feb 2024	TM01	Termination of appointment of Henry William Baines Sallitt as a director on 1 February 2024	(1 page)
01 Feb 2024	TM01	Termination of appointment of Harriet Elizabeth Hunt as a director on 1 February 2024	(1 page)
08 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	(9 pages)
15 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	(3 pages)
29 Mar 2023	MR01	Registration of charge 120404920002, created on 29 March 2023	(43 pages)
15 Nov 2022	AP01	Appointment of Harriet Elizabeth Hunt as a director on 3 October 2022	(2 pages)
10 Nov 2022	TM01	Termination of appointment of Daniel Gareth Walker as a director on 3 October 2022	(1 page)
21 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(10 pages)
15 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	(3 pages)
24 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(11 pages)
15 Sep 2021	AA01	Previous accounting period shortened from 31 December 2021 to 31 December 2020	(1 page)
24 Aug 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	(1 page)
23 Aug 2021	AA	Accounts for a small company made up to 30 June 2020	(9 pages)
16 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	(3 pages)
15 Dec 2020	MR01	Registration of charge 120404920001, created on 9 December 2020	(24 pages)
16 Jul 2020	CS01	Confirmation statement made on 9 June 2020 with updates	(4 pages)
25 May 2020	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to 6260 Bishops Court Birmingham Business Park Birmingham B37 7YB on 25 May 2020	(1 page)
13 Mar 2020	AP01	Appointment of Mr Gurdip Singh as a director on 12 March 2020	(2 pages)
13 Mar 2020	AP01	Appointment of Mr David Burton as a director on 12 March 2020	(2 pages)
10 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
06 Sep 2019	TM01	Termination of appointment of Christopher James Kay as a director on 5 September 2019	(1 page)
22 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-19	(3 pages)
22 Jul 2019	AP01	Appointment of Mr Christopher James Kay as a director on 19 July 2019	(2 pages)
18 Jul 2019	PSC02	Notification of Kallik Midco Limited as a person with significant control on 17 July 2019	(2 pages)
18 Jul 2019	PSC07	Cessation of Fpe Capital Llp as a person with significant control on 17 July 2019	(1 page)