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KEIT LIMITED

Company number 08334369

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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)
06 Nov 2019 TM01 Termination of appointment of Kate Ronayne as a director on 4 November 2019
19 Aug 2019 PSC05 Change of details for Longwall Ventures Ecf Lp as a person with significant control on 1 August 2019
12 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with updates
01 Oct 2018 AD01 Registered office address changed from Harwell Campus Harwell Oxford Didcot Oxfordshire OX11 0QX to 4 Zephyr Building Eighth Street Harwell Oxford Didcot OX11 0RL on 1 October 2018
24 Sep 2018 SH01 Statement of capital following an allotment of shares on 21 September 2018
  • GBP 1,494.83
13 Aug 2018 SH01 Statement of capital following an allotment of shares on 13 August 2018
  • GBP 1,443.94
30 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2018 SH01 Statement of capital following an allotment of shares on 19 July 2018
  • GBP 1,338.37
27 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
01 Oct 2017 TM01 Termination of appointment of Jolyon Richard Tidmarsh as a director on 1 October 2017
01 Oct 2017 AP01 Appointment of Mr Sean George Cronin Sutcliffe as a director on 1 October 2017
28 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2017 SH01 Statement of capital following an allotment of shares on 4 August 2017
  • GBP 996.84
04 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
09 Sep 2016 SH01 Statement of capital following an allotment of shares on 5 September 2016
  • GBP 701.84
27 Jul 2016 SH01 Statement of capital following an allotment of shares on 15 July 2016
  • GBP 438.65
26 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 TM02 Termination of appointment of Quentin George Paul Cooke as a secretary on 31 December 2015
24 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 438.65
07 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 438.65