KEOGHS TOPCO LIMITED

Company number 07949369

Date	Type	Description	View / Download
18 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jun 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
02 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Apr 2023	DS01	Application to strike the company off the register	(3 pages)
30 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
30 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(2 pages)
21 Mar 2023	CS01	Confirmation statement made on 14 February 2023 with updates	(4 pages)
25 Nov 2022	AD01	Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 25 November 2022	(1 page)
19 Oct 2022	SH19	Statement of capital on 19 October 2022 GBP 1	(5 pages)
19 Oct 2022	SH20	Statement by Directors	(1 page)
19 Oct 2022	CAP-SS	Solvency Statement dated 17/10/22	(2 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 17/10/2022 RES07 ‐ Resolution of financial assistance for the acquisition of shares RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Mar 2022	AA	Full accounts made up to 30 June 2021	(17 pages)
03 Mar 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	(3 pages)
28 Sep 2021	MR04	Satisfaction of charge 079493690006 in full	(1 page)
19 May 2021	AA	Full accounts made up to 30 June 2020	(17 pages)
11 Apr 2021	AP01	Appointment of Mr Gary Eugene Fitzpatrick as a director on 9 April 2021	(2 pages)
11 Apr 2021	TM01	Termination of appointment of John William Whittle as a director on 9 April 2021	(1 page)
11 Apr 2021	TM01	Termination of appointment of Dene Rowe as a director on 5 April 2021	(1 page)
22 Mar 2021	CS01	Confirmation statement made on 14 February 2021 with updates	(6 pages)
07 Apr 2020	MR01	Registration of charge 079493690006, created on 3 April 2020	(16 pages)
20 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Proposed written resolution of the company for approval by you as a member of the company, approve agreement 06/03/2020 RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
18 Mar 2020	AP01	Appointment of Mr Dene Rowe as a director on 6 March 2020	(2 pages)
17 Mar 2020	AP01	Appointment of Ms Allison Jane Carr as a director on 6 March 2020	(2 pages)
16 Mar 2020	PSC02	Notification of Davies Group Limited as a person with significant control on 6 March 2020	(2 pages)