KEOGHS MIDCO LIMITED

Company number 07950378

Date	Type	Description	View / Download
18 Dec 2014	AP01	Appointment of Mr Simon Beard as a director on 1 December 2014	(2 pages)
16 Dec 2014	TM01	Termination of appointment of Julian David Maslen as a director on 1 December 2014	(1 page)
25 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
25 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 11/04/2014	(3 pages)
10 Mar 2014	AR01	Annual return made up to 15 February 2014 no member list Statement of capital on 2014-03-10 GBP 10,000	(16 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	Full accounts made up to 31 May 2013	(15 pages)
24 Apr 2013	MR01	Registration of charge 079503780004	(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 15 February 2013 with full list of shareholders	(16 pages)
16 Jan 2013	AP01	Appointment of James Kenneth Heath as a director	(3 pages)
16 Jan 2013	AP01	Appointment of Edward John Armitage as a director	(3 pages)
19 Dec 2012	AP01	Appointment of Roger Donald Clarke as a director	(3 pages)
20 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 21/07/2012	(5 pages)
14 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(12 pages)
28 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
28 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
15 Feb 2012	NEWINC	Incorporation	(49 pages)