KEOGHS TOPCO LIMITED

Company number 07949369

Date	Type	Description	View / Download
01 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(70 pages)
21 Jul 2016	MR01	Registration of charge 079493690005, created on 14 July 2016	(8 pages)
18 Jul 2016	TM01	Termination of appointment of Roger Donald Clarke as a director on 14 July 2016	(1 page)
18 Jul 2016	AP01	Appointment of Mr Asim Butt as a director on 14 July 2016	(2 pages)
09 Mar 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000,002.63626 ANNOTATION Clarification a second filed AR01 was registered on 22/07/2019.	(11 pages)
28 Nov 2015	AA	Group of companies' accounts made up to 31 May 2015	(23 pages)
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 19 October 2015 GBP 1,000,002.70 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2019.	(4 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(70 pages)
05 Mar 2015	AA	Group of companies' accounts made up to 31 May 2014	(23 pages)
25 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1,000,000	(8 pages)
16 Dec 2014	TM01	Termination of appointment of Julian David Maslen as a director on 1 December 2014	(1 page)
07 Apr 2014	AP01	Appointment of Steven Richard Harrison as a director	(3 pages)
07 Apr 2014	TM01	Termination of appointment of Carl Wormald as a director	(2 pages)
10 Mar 2014	AR01	Annual return made up to 14 February 2014 no member list Statement of capital on 2014-03-10 GBP 1,000,000	(19 pages)
16 Dec 2013	AP01	Appointment of Mr Julian David Maslen as a director	(3 pages)
16 Dec 2013	TM01	Termination of appointment of Edward Armitage as a director	(2 pages)
12 Dec 2013	AA	Group of companies' accounts made up to 31 May 2013	(24 pages)
24 Apr 2013	MR01	Registration of charge 079493690004	(13 pages)
17 Apr 2013	AA01	Current accounting period extended from 28 February 2013 to 31 May 2013	(3 pages)
18 Mar 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(19 pages)
16 Jan 2013	AP01	Appointment of Simon Beard as a director	(3 pages)
16 Jan 2013	AP01	Appointment of Edward John Armitage as a director	(3 pages)
16 Jan 2013	AP01	Appointment of James Kenneth Heath as a director	(3 pages)
16 Jan 2013	AP01	Appointment of Mr Carl Edmund Wormald as a director	(3 pages)
19 Dec 2012	AP01	Appointment of John Garner as a director	(3 pages)