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KEOGHS TOPCO LIMITED

Company number 07949369

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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)
22 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 14/02/2017
26 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
05 Jan 2019 AA Group of companies' accounts made up to 31 May 2018
09 Mar 2018 CS01 14/02/18 Statement of Capital gbp 911356.49800
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 14/08/2019.
01 Feb 2018 AA Group of companies' accounts made up to 31 May 2017
19 Jun 2017 SH01 Statement of capital following an allotment of shares on 7 March 2017
  • GBP 911,356.81
  • ANNOTATION Clarification a second filed SH01 was registered on 16/08/2019.
04 May 2017 SH06 Cancellation of shares. Statement of capital on 5 April 2017
  • GBP 949,896.44
04 May 2017 SH03 Purchase of own shares.
03 May 2017 AP01 Appointment of Mr Alex Peter Hodgson as a director on 1 May 2017
03 Apr 2017 SH06 Cancellation of shares. Statement of capital on 7 March 2017
  • GBP 911,350.49
03 Apr 2017 SH06 Cancellation of shares. Statement of capital on 7 March 2017
  • GBP 949,896.49
03 Apr 2017 SH06 Cancellation of shares. Statement of capital on 7 March 2017
  • GBP 949,896.62
03 Apr 2017 SH06 Cancellation of shares. Statement of capital on 7 March 2017
  • GBP 949,896.57
03 Apr 2017 SH03 Purchase of own shares.
03 Apr 2017 SH03 Purchase of own shares.
03 Apr 2017 SH03 Purchase of own shares.
03 Apr 2017 SH03 Purchase of own shares.
23 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 22/07/2019.
22 Jan 2017 SH03 Purchase of own shares.
22 Dec 2016 SH06 Cancellation of shares. Statement of capital on 3 October 2016
  • GBP 1,000,002.57
15 Dec 2016 AA Group of companies' accounts made up to 31 May 2016
22 Aug 2016 MR04 Satisfaction of charge 079493690004 in full
22 Aug 2016 MR04 Satisfaction of charge 2 in full
22 Aug 2016 MR04 Satisfaction of charge 3 in full
22 Aug 2016 MR04 Satisfaction of charge 1 in full