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KEE GROUP LIMITED

Company number 03121862

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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)
09 Jan 2016 MR01 Registration of charge 031218620008, created on 7 January 2016
10 Dec 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 200
25 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 200
24 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Aug 2015 AP01 Appointment of Mr David Thompson as a director on 19 August 2015
25 Aug 2015 AP01 Appointment of Mr Ronald Breen as a director on 19 August 2015
25 Aug 2015 AP01 Appointment of Mr Michael Otugo as a director on 19 August 2015
07 Jan 2015 SH01 Statement of capital following an allotment of shares on 7 January 2015
  • GBP 200
07 Jan 2015 AA Accounts for a small company made up to 31 March 2014
06 Jan 2015 SH08 Change of share class name or designation
06 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
24 Oct 2014 SH01 Statement of capital following an allotment of shares on 7 September 2014
  • GBP 100
04 Oct 2014 MR01 Registration of charge 031218620007, created on 2 October 2014
30 Apr 2014 AA Accounts for a small company made up to 31 March 2013
18 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 November 2013
13 Dec 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 18/01/2014
24 Sep 2013 AP03 Appointment of Mrs Yvonne Sunderland as a secretary
24 Sep 2013 TM01 Termination of appointment of Yvonne Sunderland as a director
23 Sep 2013 AP01 Appointment of Mrs Yvonne Sunderland as a director
15 Aug 2013 TM01 Termination of appointment of Roderick Macgregor as a director
15 Aug 2013 TM01 Termination of appointment of James Macdonald as a director
15 Aug 2013 TM02 Termination of appointment of James Macdonald as a secretary
06 Aug 2013 CH01 Director's details changed for Michael Andrew Sunderland on 6 August 2013
02 Jul 2013 MR04 Satisfaction of charge 4 in full