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KEATONS GROUP LIMITED

Company number 03035920

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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)
24 Jun 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
31 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
02 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 May 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)
23 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 7 pages (7 pages)
23 Feb 2024	TM01	Termination of appointment of Joseph Lee Harvey as a director on 23 February 2024	View PDF Termination of appointment of Joseph Lee Harvey as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	TM01	Termination of appointment of Ross Donald Fowler as a director on 20 February 2024	View PDF Termination of appointment of Ross Donald Fowler as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	TM01	Termination of appointment of Lara Lamonte as a director on 20 February 2024	View PDF Termination of appointment of Lara Lamonte as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	TM01	Termination of appointment of Debra Tracy Blow as a director on 19 February 2024	View PDF Termination of appointment of Debra Tracy Blow as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	CH01	Director's details changed for Chelsey Ann George on 12 January 2024	View PDF Director's details changed for Chelsey Ann George on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	TM01	Termination of appointment of Oliver Cruikshank as a director on 12 January 2024	View PDF Termination of appointment of Oliver Cruikshank as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with updates	View PDF Confirmation statement made on 21 March 2023 with updates - link opens in a new window - 7 pages (7 pages)
19 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
28 Apr 2022	CS01	Confirmation statement made on 21 March 2022 with updates	View PDF Confirmation statement made on 21 March 2022 with updates - link opens in a new window - 7 pages (7 pages)
21 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Jun 2021	CS01	Confirmation statement made on 21 March 2021 with updates	View PDF Confirmation statement made on 21 March 2021 with updates - link opens in a new window - 7 pages (7 pages)
09 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
09 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
03 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 February 2021 GBP 251.51	View PDF Statement of capital following an allotment of shares on 28 February 2021 GBP 251.51 - link opens in a new window - 5 pages (5 pages)
15 Mar 2021	AP01	Appointment of Suzanne Gooch as a director on 28 February 2021	View PDF Appointment of Suzanne Gooch as a director on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AP01	Appointment of Chelsey Ann George as a director on 28 February 2021	View PDF Appointment of Chelsey Ann George as a director on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AP01	Appointment of Kirandeep Kaur Verdi as a director on 27 February 2021	View PDF Appointment of Kirandeep Kaur Verdi as a director on 27 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AP01	Appointment of Robyn Wheatley as a director on 28 February 2021	View PDF Appointment of Robyn Wheatley as a director on 28 February 2021 - link opens in a new window - 2 pages (2 pages)

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KEATONS GROUP LIMITED

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