KEEN & TOMS HOLDINGS LIMITED

Company number 06997035

Date	Type	Description	View / Download
13 Jun 2022	AA	Group of companies' accounts made up to 26 June 2021	(53 pages)
11 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
11 Apr 2022	MA	Memorandum and Articles of Association	(19 pages)
11 Apr 2022	SH08	Change of share class name or designation	(2 pages)
19 Oct 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	(3 pages)
23 Apr 2021	AA	Group of companies' accounts made up to 27 June 2020	(49 pages)
06 Nov 2020	TM01	Termination of appointment of Robert Lincoln Eastoe as a director on 6 November 2020	(1 page)
28 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	(3 pages)
28 Sep 2020	AP01	Appointment of Mr Stephen Hedley Ward as a director on 1 July 2020	(2 pages)
20 Jul 2020	AP01	Appointment of Mr James Moore as a director on 1 July 2020	(2 pages)
09 Jun 2020	AP01	Appointment of Mr Colin John Hayfield as a director on 31 March 2020	(2 pages)
20 Mar 2020	AA	Group of companies' accounts made up to 29 June 2019	(46 pages)
13 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	(3 pages)
13 Sep 2019	CS01	15/10/18 Statement of Capital gbp 3346577	(4 pages)
27 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	(44 pages)
01 Oct 2018	SH06	Cancellation of shares. Statement of capital on 26 June 2018 GBP 3,346,577	(4 pages)
01 Oct 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
01 Oct 2018	SH03	Purchase of own shares.	(3 pages)
31 Aug 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	(3 pages)
31 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with updates	(5 pages)
21 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 23/05/2018 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 31 May 2018 GBP 4,396,577.00	(4 pages)
14 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
22 Jan 2018	AA	Group of companies' accounts made up to 1 July 2017	(42 pages)
12 Sep 2017	CS01	Confirmation statement made on 21 August 2017 with updates	(4 pages)