KEOGHS TOPCO LIMITED

Company number 07949369

Date	Type	Description	View / Download
16 Mar 2020	AA01	Current accounting period extended from 31 May 2020 to 30 June 2020	(1 page)
16 Mar 2020	PSC07	Cessation of John William Whittle as a person with significant control on 6 March 2020	(1 page)
16 Mar 2020	MR04	Satisfaction of charge 079493690005 in full	(1 page)
13 Mar 2020	AD01	Registered office address changed from 2 the Parklands Bolton Lancashire BL6 4SE to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 13 March 2020	(1 page)
13 Mar 2020	AP01	Appointment of Mr Daniel Mark Saulter as a director on 6 March 2020	(2 pages)
13 Mar 2020	AP01	Appointment of Mr Antonio Debiase as a director on 6 March 2020	(2 pages)
13 Mar 2020	TM01	Termination of appointment of Alex Peter Hodgson as a director on 6 March 2020	(1 page)
13 Mar 2020	TM01	Termination of appointment of Steven Richard Harrison as a director on 6 March 2020	(1 page)
13 Mar 2020	TM01	Termination of appointment of Simon Mark Beard as a director on 6 March 2020	(1 page)
13 Mar 2020	TM01	Termination of appointment of John Garner as a director on 6 March 2020	(1 page)
13 Mar 2020	TM01	Termination of appointment of James Kenneth Heath as a director on 6 March 2020	(1 page)
13 Mar 2020	TM01	Termination of appointment of Asim Butt as a director on 6 March 2020	(1 page)
27 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	(3 pages)
04 Jan 2020	AA	Group of companies' accounts made up to 31 May 2019	(31 pages)
09 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
05 Sep 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 October 2015 GBP 1,000,002.64	(7 pages)
20 Aug 2019	SH06	Cancellation of shares. Statement of capital on 7 March 2017 GBP 949,902.63	(6 pages)
16 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 February 2017 GBP 1,000,008.89	(9 pages)
14 Aug 2019	RP04CS01	Second filing of Confirmation Statement dated 14/02/2018	(10 pages)
07 Aug 2019	SH06	Cancellation of shares. Statement of capital on 7 March 2017 GBP 911,356.63	(6 pages)
23 Jul 2019	SH06	Cancellation of shares. Statement of capital on 5 April 2017 GBP 911,356.50	(6 pages)
23 Jul 2019	SH06	Cancellation of shares. Statement of capital on 7 March 2017 GBP 949,902.76	(6 pages)
23 Jul 2019	SH06	Cancellation of shares. Statement of capital on 7 March 2017 GBP 949,902.89	(6 pages)
23 Jul 2019	SH06	Cancellation of shares. Statement of capital on 3 October 2016 GBP 1,000,002.57	(4 pages)
22 Jul 2019	RP04AR01	Second filing of the annual return made up to 14 February 2016	(25 pages)