KEOGHS ACQUISITION LIMITED

Company number 07950517

Date	Type	Description	View / Download
07 Apr 2020	MR01	Registration of charge 079505170008, created on 3 April 2020	(12 pages)
20 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Proposed of the company for approval by you as a member of the company/ 06/03/2020 RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
18 Mar 2020	AA01	Current accounting period extended from 31 May 2020 to 30 June 2020	(1 page)
17 Mar 2020	MR04	Satisfaction of charge 079505170006 in full	(1 page)
17 Mar 2020	MR04	Satisfaction of charge 079505170007 in full	(1 page)
16 Mar 2020	AP01	Appointment of Mr Antonio Debiase as a director on 6 March 2020	(2 pages)
16 Mar 2020	AP01	Appointment of Mr Daniel Mark Saulter as a director on 6 March 2020	(2 pages)
16 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 16 March 2020	(1 page)
16 Mar 2020	TM01	Termination of appointment of Andrew Richard Underwood as a director on 6 March 2020	(1 page)
16 Mar 2020	TM01	Termination of appointment of Alex Peter Hodgson as a director on 6 March 2020	(1 page)
16 Mar 2020	TM01	Termination of appointment of Roger Donald Clarke as a director on 6 March 2020	(1 page)
16 Mar 2020	TM01	Termination of appointment of Mark Andrew Whalley as a director on 6 March 2020	(1 page)
16 Mar 2020	TM01	Termination of appointment of Gary Eugene Fitzpatrick as a director on 6 March 2020	(1 page)
16 Mar 2020	TM01	Termination of appointment of James Kenneth Heath as a director on 6 March 2020	(1 page)
16 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 15 February 2020 with no updates	(3 pages)
04 Jan 2020	AA	Full accounts made up to 31 May 2019	(17 pages)
26 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	(3 pages)
05 Jan 2019	AA	Full accounts made up to 31 May 2018	(17 pages)
09 Mar 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	(3 pages)
01 Feb 2018	AA	Full accounts made up to 31 May 2017	(17 pages)
03 May 2017	AP01	Appointment of Mr Alex Peter Hodgson as a director on 1 May 2017	(2 pages)
23 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(5 pages)
15 Dec 2016	AA	Full accounts made up to 31 May 2016	(18 pages)
22 Aug 2016	MR04	Satisfaction of charge 4 in full	(4 pages)