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KEELEX 176 LIMITED

Company number 02839981

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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)
27 Aug 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	CS01	Confirmation statement made on 29 July 2024 with no updates	View PDF Confirmation statement made on 29 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024	AP01	Appointment of Ms Kim Pankhurst as a director on 22 February 2024	View PDF Appointment of Ms Kim Pankhurst as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	PSC02	Notification of Swallowcourt Trading Holdco Limited as a person with significant control on 11 December 2023	View PDF Notification of Swallowcourt Trading Holdco Limited as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	PSC07	Cessation of Swallowcourt Limited as a person with significant control on 11 December 2023	View PDF Cessation of Swallowcourt Limited as a person with significant control on 11 December 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
11 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: the provisions of clauses 3 of the company’s memorandum of association are removed in there entirety so that once notice of removal has been registered those provisions shall no longer apply to the company and the company’s objects are to be unrestricted /re: the provisions of clause 5 of the company’s memorandum of association are revoked and that clause is deleted in its entirety so that those provisions no longer apply to the company / re: section 175(5)(a) of the companies act 2006. 26/07/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: the provisions of clauses 3 of the company’s memorandum of association are removed in there entirety so that once notice of removal has been registered those provisions shall no longer apply to the company and the company’s objects are to be unrestricted /re: the provisions of clause 5 of the company’s memorandum of association are revoked and that clause is deleted in its entirety so that those provisions no longer apply to the company / re: section 175(5)(a) of the companies act 2006. 26/07/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
04 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2023	TM01	Termination of appointment of Leah Michelle Marsh as a director on 31 March 2023	View PDF Termination of appointment of Leah Michelle Marsh as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages)
29 Jul 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)
05 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	TM01	Termination of appointment of Brian Robert Harris as a director on 17 March 2021	View PDF Termination of appointment of Brian Robert Harris as a director on 17 March 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages)
04 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with no updates	View PDF Confirmation statement made on 4 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages)
30 Jul 2019	CS01	Confirmation statement made on 21 July 2019 with no updates	View PDF Confirmation statement made on 21 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	AP01	Appointment of Mrs Leah Michelle Marsh as a director on 1 February 2019	View PDF Appointment of Mrs Leah Michelle Marsh as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)

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KEELEX 176 LIMITED

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