KELTBRAY GROUP (HOLDINGS) LIMITED

Company number 02810840

Date	Type	Description	View / Download
30 Mar 2021	AP01	Appointment of Mr Brendan Kerr as a director on 1 November 2020	(2 pages)
18 Feb 2021	AP01	Appointment of Mr Peter Konrad Suchy as a director on 8 January 2021	(2 pages)
17 Nov 2020	PSC02	Notification of Keltbray Holdings Limited as a person with significant control on 1 November 2020	(2 pages)
17 Nov 2020	PSC07	Cessation of Keltbray Group Ltd as a person with significant control on 1 November 2020	(1 page)
16 Nov 2020	TM01	Termination of appointment of Brendan Martin Kerr as a director on 28 October 2020	(1 page)
16 Nov 2020	TM01	Termination of appointment of Peter Konrad Suchy as a director on 27 October 2020	(1 page)
16 Nov 2020	TM01	Termination of appointment of Philip Reginald Price as a director on 25 October 2020	(1 page)
16 Nov 2020	TM01	Termination of appointment of John Richard Price as a director on 26 October 2020	(1 page)
16 Nov 2020	TM01	Termination of appointment of Antony John Douglas as a director on 25 October 2020	(1 page)
16 Nov 2020	TM01	Termination of appointment of Paul Francis Deacy as a director on 24 October 2020	(1 page)
15 Jul 2020	AA	Group of companies' accounts made up to 31 October 2019	(82 pages)
24 Jun 2020	AP01	Appointment of Mr Darren Glyn James as a director on 24 June 2020	(2 pages)
06 May 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	(3 pages)
03 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
29 May 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 May 2019	SH08	Change of share class name or designation	(2 pages)
18 May 2019	AA	Group of companies' accounts made up to 31 October 2018	(43 pages)
03 May 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	(3 pages)
25 Mar 2019	AP01	Appointment of Mr Peter James Burnside as a director on 25 March 2019	(2 pages)
14 May 2018	AP03	Appointment of Mr Peter James Burnside as a secretary on 8 May 2018	(2 pages)
14 May 2018	TM02	Termination of appointment of John Patrick Keehan as a secretary on 7 May 2018	(1 page)
14 May 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	(3 pages)
26 Apr 2018	AA	Group of companies' accounts made up to 31 October 2017	(38 pages)
11 Jul 2017	AA	Group of companies' accounts made up to 31 October 2016	(39 pages)
03 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(5 pages)

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