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KEENWORK LIMITED

Company number 01295911

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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)
29 Oct 2024	RP04PSC01	Second filing for the notification of Simon Richard Howard as a person with significant control	View PDF Second filing for the notification of Simon Richard Howard as a person with significant control - link opens in a new window - 6 pages (6 pages)
29 Oct 2024	RP04PSC01	Second filing for the notification of Robert James Howard as a person with significant control	View PDF Second filing for the notification of Robert James Howard as a person with significant control - link opens in a new window - 6 pages (6 pages)
24 Oct 2024	SH02	Sub-division of shares on 9 October 2024	View PDF Sub-division of shares on 9 October 2024 - link opens in a new window - 4 pages (4 pages)
19 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-sub divided 09/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-sub divided 09/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
19 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	PSC04	Change of details for Mr Nicholas George Howard as a person with significant control on 9 October 2024	View PDF Change of details for Mr Nicholas George Howard as a person with significant control on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	PSC04	Change of details for Mr Robert James Howard as a person with significant control on 9 October 2024	View PDF Change of details for Mr Robert James Howard as a person with significant control on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with updates	View PDF Confirmation statement made on 4 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2024	CH01	Director's details changed for Nicholas George Howard on 8 October 2024	View PDF Director's details changed for Nicholas George Howard on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AA	Group of companies' accounts made up to 29 December 2023	View PDF Group of companies' accounts made up to 29 December 2023 - link opens in a new window - 41 pages (41 pages)
02 Jan 2024	AP01	Appointment of Robert James Howard as a director on 1 January 2024	View PDF Appointment of Robert James Howard as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	PSC04	Change of details for Mr Robert James Howard as a person with significant control on 31 October 2023	View PDF Change of details for Mr Robert James Howard as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2023	TM02	Termination of appointment of Stephen Paul Howard as a secretary on 20 May 2023	View PDF Termination of appointment of Stephen Paul Howard as a secretary on 20 May 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	TM01	Termination of appointment of Stephen Paul Howard as a director on 20 May 2023	View PDF Termination of appointment of Stephen Paul Howard as a director on 20 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AA	Group of companies' accounts made up to 30 December 2022	View PDF Group of companies' accounts made up to 30 December 2022 - link opens in a new window - 42 pages (42 pages)
04 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
06 Jan 2022	MR04	Satisfaction of charge 012959110004 in full	View PDF Satisfaction of charge 012959110004 in full - link opens in a new window - 1 page (1 page)
06 Jan 2022	MR04	Satisfaction of charge 012959110005 in full	View PDF Satisfaction of charge 012959110005 in full - link opens in a new window - 1 page (1 page)
06 Jan 2022	MR04	Satisfaction of charge 012959110006 in full	View PDF Satisfaction of charge 012959110006 in full - link opens in a new window - 1 page (1 page)
06 Jan 2022	MR04	Satisfaction of charge 012959110007 in full	View PDF Satisfaction of charge 012959110007 in full - link opens in a new window - 1 page (1 page)
06 Jan 2022	MR04	Satisfaction of charge 012959110008 in full	View PDF Satisfaction of charge 012959110008 in full - link opens in a new window - 1 page (1 page)

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KEENWORK LIMITED

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