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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)
19 Dec 2012 AP01 Appointment of Roger Donald Clarke as a director
20 Nov 2012 SH08 Change of share class name or designation
20 Nov 2012 SH01 Statement of capital following an allotment of shares on 9 November 2012
  • GBP 1,000,000
20 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
28 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
28 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
14 Feb 2012 NEWINC Incorporation