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THE KESWICK ENTERPRISES GROUP LIMITED

Company number 05161212

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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)
17 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 September 2024 GBP 4,000,000	View PDF Statement of capital following an allotment of shares on 1 September 2024 GBP 4,000,000 - link opens in a new window - 6 pages (6 pages)
17 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
17 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages) Download iXBRL
26 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with updates	View PDF Confirmation statement made on 23 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2024	RP04PSC02	Second filing for the notification of The Keswick Enterprises Network Limited as a person with significant control	View PDF Second filing for the notification of The Keswick Enterprises Network Limited as a person with significant control - link opens in a new window - 6 pages (6 pages)
18 Jan 2024	PSC07	Cessation of John Harvey as a person with significant control on 10 January 2024	View PDF Cessation of John Harvey as a person with significant control on 10 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	PSC02	Notification of The Keswick Enterprises Network Limited as a person with significant control on 31 December 2023 ANNOTATION Clarification a second filed PSC02 was registered on 24/01/2024.	View PDF Notification of The Keswick Enterprises Network Limited as a person with significant control on 31 December 2023 ANNOTATION Clarification a second filed PSC02 was registered on 24/01/2024. - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	PSC04	Change of details for Mr John Harvey as a person with significant control on 31 December 2023	View PDF Change of details for Mr John Harvey as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
09 Aug 2023	AP01	Appointment of Mr Stuart Leslie Ross as a director on 1 August 2023	View PDF Appointment of Mr Stuart Leslie Ross as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with updates	View PDF Confirmation statement made on 23 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 18 April 2023 GBP 3,800,000	View PDF Statement of capital following an allotment of shares on 18 April 2023 GBP 3,800,000 - link opens in a new window - 3 pages (3 pages)
08 Aug 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 - 35 pages (35 pages) Download iXBRL
23 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
09 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages) Download iXBRL
24 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with updates	View PDF Confirmation statement made on 23 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages) Download iXBRL
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with updates	View PDF Confirmation statement made on 23 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages) Download iXBRL
24 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with updates	View PDF Confirmation statement made on 23 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2019	MR04	Satisfaction of charge 051612120003 in full	View PDF Satisfaction of charge 051612120003 in full - link opens in a new window - 1 page (1 page)

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THE KESWICK ENTERPRISES GROUP LIMITED

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