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KEELEX 324 LIMITED

Company number 06343425

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 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)
15 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	SH06	Cancellation of shares. Statement of capital on 25 August 2024 GBP 426.00	View PDF Cancellation of shares. Statement of capital on 25 August 2024 GBP 426.00 - link opens in a new window - 7 pages (7 pages)
18 Sep 2024	AA	Unaudited abridged accounts made up to 30 April 2024	View PDF Unaudited abridged accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Apr 2024	CS01	Confirmation statement made on 28 April 2024 with updates	View PDF Confirmation statement made on 28 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
30 Apr 2024	CH01	Director's details changed for Mr Kevin Robert Douglas on 30 April 2024	View PDF Director's details changed for Mr Kevin Robert Douglas on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	CH01	Director's details changed for Nigel Russell Fern on 30 April 2024	View PDF Director's details changed for Nigel Russell Fern on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	CH03	Secretary's details changed for Mr Dean Woodward on 6 November 2023	View PDF Secretary's details changed for Mr Dean Woodward on 6 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	CH01	Director's details changed for Mr Dean Woodward on 6 November 2023	View PDF Director's details changed for Mr Dean Woodward on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AD01	Registered office address changed from 3 Charnwood Street Derby DE1 2GY to 47a Queen Street Derby DE1 3DE on 9 November 2023	View PDF Registered office address changed from 3 Charnwood Street Derby DE1 2GY to 47a Queen Street Derby DE1 3DE on 9 November 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Sep 2023	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)
05 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
05 Sep 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
05 Sep 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	SH06	Cancellation of shares. Statement of capital on 25 August 2023 GBP 446.00	View PDF Cancellation of shares. Statement of capital on 25 August 2023 GBP 446.00 - link opens in a new window - 7 pages (7 pages)
01 Sep 2023	TM01	Termination of appointment of Howard John Greatorex as a director on 25 August 2023	View PDF Termination of appointment of Howard John Greatorex as a director on 25 August 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	CS01	Confirmation statement made on 28 April 2023 with updates	View PDF Confirmation statement made on 28 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
10 Jan 2023	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with updates	View PDF Confirmation statement made on 31 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
13 Dec 2021	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with updates	View PDF Confirmation statement made on 31 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
20 Jan 2021	AA	Unaudited abridged accounts made up to 30 April 2020	View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Sep 2020	CS01	Confirmation statement made on 31 July 2020 with updates	View PDF Confirmation statement made on 31 July 2020 with updates - link opens in a new window - 6 pages (6 pages)

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KEELEX 324 LIMITED

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