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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)
03 Mar 2015 AD01 Registered office address changed from The Atlas Building Harwell Campus Didcot Oxfordshire OX11 0QX to Harwell Campus Harwell Oxford Didcot Oxfordshire OX11 0QX on 3 March 2015
02 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 287.77
07 Nov 2014 AP01 Appointment of Mr Daniel Nelson Wood as a director on 7 November 2014
13 Oct 2014 SH01 Statement of capital following an allotment of shares on 13 October 2014
  • GBP 287.77
07 May 2014 SH01 Statement of capital following an allotment of shares on 23 April 2014
  • GBP 198.45
10 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
04 Oct 2013 CH01 Director's details changed for Mr Matthew John Dreaper on 2 September 2013
13 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2013 SH01 Statement of capital following an allotment of shares on 22 April 2013
  • GBP 198.09
30 Apr 2013 SH01 Statement of capital following an allotment of shares on 22 April 2013
  • GBP 126.09
24 Apr 2013 AP01 Appointment of Dr Kate Ronayne as a director
24 Apr 2013 AP01 Appointment of Mr David James Edmonds Denny as a director
22 Apr 2013 AP03 Appointment of Mr Quentin George Paul Cooke as a secretary
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 21 January 2013
  • GBP 18
10 Apr 2013 AD01 Registered office address changed from 41 Portland Road Oxford OX2 7EZ United Kingdom on 10 April 2013
02 Mar 2013 SH01 Statement of capital following an allotment of shares on 15 January 2013
  • GBP 18
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 15 January 2013
  • GBP 18
28 Jan 2013 SH01 Statement of capital following an allotment of shares on 17 January 2013
  • GBP 9
18 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted