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KELTBRAY LIMITED

Company number 01274344

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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)
20 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2020 SH08 Change of share class name or designation
19 Nov 2020 AP01 Appointment of Mr Vincent Corrigan as a director on 27 October 2020
19 Nov 2020 AP01 Appointment of Mr Darren Glyn James as a director on 27 October 2020
19 Nov 2020 TM01 Termination of appointment of Peter Konrad Suchy as a director on 27 October 2020
19 Nov 2020 TM01 Termination of appointment of Philip Reginald Price as a director on 26 October 2020
19 Nov 2020 TM01 Termination of appointment of John Richard Price as a director on 26 October 2020
19 Nov 2020 TM01 Termination of appointment of Brendan Martin Kerr as a director on 27 October 2020
19 Nov 2020 TM01 Termination of appointment of Holly Price as a director on 23 October 2020
19 Nov 2020 TM01 Termination of appointment of John Patrick Keehan as a director on 27 October 2020
19 Nov 2020 TM01 Termination of appointment of Kyla Joanne Farmer as a director on 23 October 2020
19 Nov 2020 TM01 Termination of appointment of Paul Francis Deacy as a director on 24 October 2020
19 Nov 2020 TM01 Termination of appointment of Timothy Garnet Bowen as a director on 25 October 2020
13 Oct 2020 AP01 Appointment of Mr Michael Edward O'hagan as a director on 8 October 2020
18 Aug 2020 AA Full accounts made up to 31 October 2019
27 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
22 Jul 2020 TM01 Termination of appointment of David Anthony Harrison as a director on 10 July 2020
11 Jul 2020 AP01 Appointment of Mrs Kyla Joanne Farmer as a director on 24 June 2020
25 Jun 2020 TM01 Termination of appointment of Andrew John Mcclafferty as a director on 19 June 2020
24 Jun 2020 AP01 Appointment of Mr Timothy Garnet Bowen as a director on 24 June 2020
29 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
20 Jun 2019 AA Full accounts made up to 31 October 2018
17 Sep 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
14 May 2018 AP01 Appointment of Mr Peter James Burnside as a director on 8 May 2018
14 May 2018 AP03 Appointment of Mr Peter James Burnside as a secretary on 8 May 2018