KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED: Filings

  • Overview

    Company NameKENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00967403
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 21, 2026 with no updates

    3 pagesCS01

    Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to One St. Peters Square Manchester M2 3DE

    1 pagesAD02

    Full accounts made up to Dec 29, 2024

    44 pagesAA

    Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH

    1 pagesAD03

    Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH

    1 pagesAD02

    Confirmation statement made on Jun 21, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Robert James Swain as a director on Mar 14, 2025

    2 pagesAP01

    Termination of appointment of Meghan Farren as a director on Feb 28, 2025

    1 pagesTM01

    Termination of appointment of Mathew James William Mccormick as a director on Feb 28, 2025

    1 pagesTM01

    Full accounts made up to Dec 24, 2023

    39 pagesAA

    Confirmation statement made on Jun 21, 2024 with updates

    4 pagesCS01

    Statement of capital on Jul 01, 2024

    • Capital: GBP 18,000,005
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 20/06/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Second filing of a statement of capital following an allotment of shares on Mar 22, 2024

    • Capital: GBP 18,000,005
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Mar 22, 2024

    • Capital: GBP 18,000,005
    4 pagesSH01
    Annotations
    DateAnnotation
    May 17, 2024Clarification A second filed SH01 was registered on 17/05/2024.

    Full accounts made up to Dec 25, 2022

    279 pagesAA

    Director's details changed for Mr Mathew James William Mccormick on Oct 18, 2023

    2 pagesCH01

    Confirmation statement made on Jun 21, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 26, 2021

    229 pagesAA

    Director's details changed for Mr Mathew James William Mccormick on Oct 07, 2022

    2 pagesCH01

    Termination of appointment of Neil Richard Morrison as a director on Oct 06, 2022

    1 pagesTM01

    Appointment of Mrs Meghan Farren as a director on Oct 05, 2022

    2 pagesAP01

    Termination of appointment of Christopher Alexander Drew as a director on Sep 13, 2022

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0