KEYSTONE LAW GROUP PLC

Company number 09038082

Date	Type	Description	View / Download
12 Jun 2019	CS01	Confirmation statement made on 13 May 2019 with updates	(4 pages)
21 Dec 2018	CH01	Director's details changed for Mr Peter Frederick Whiting on 21 December 2018	(2 pages)
13 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(3 pages)
13 Jun 2018	AA	Group of companies' accounts made up to 31 January 2018	(58 pages)
31 May 2018	CS01	Confirmation statement made on 13 May 2018 with updates	(10 pages)
11 Apr 2018	SH08	Change of share class name or designation	(2 pages)
22 Mar 2018	SH01	Statement of capital following an allotment of shares on 27 November 2017 GBP 62,547.882	(3 pages)
28 Feb 2018	PSC04	Change of details for Mr James David Knight as a person with significant control on 27 November 2017	(2 pages)
28 Feb 2018	PSC07	Cessation of Root Capital Fund Ii Limited Partnership as a person with significant control on 27 November 2017	(1 page)
11 Jan 2018	SH08	Change of share class name or designation	(2 pages)
11 Jan 2018	SH02	Statement of capital on 15 November 2017 GBP 50,047.882	(4 pages)
11 Jan 2018	SH08	Change of share class name or designation	(2 pages)
11 Jan 2018	SH02	Sub-division of shares on 15 November 2017	(4 pages)
11 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 November 2017 GBP 50,117.94344	(4 pages)
11 Jan 2018	SH02	Consolidation of shares on 15 November 2017	(4 pages)
08 Dec 2017	AP01	Appointment of Mr Robin George Walton Williams as a director on 25 October 2017	(2 pages)
08 Dec 2017	TM02	Termination of appointment of William Geoffrey Michael Robins as a secretary on 13 November 2017	(1 page)
08 Dec 2017	TM01	Termination of appointment of Charles Michael Stringer as a director on 27 November 2017	(1 page)
06 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivide 15/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
05 Dec 2017	AD02	Register inspection address has been changed to Computershare the Pavilions Bridgewater Road Bristol BS99 6ZZ	(2 pages)
30 Nov 2017	SH01	Statement of capital following an allotment of shares on 10 November 2017 GBP 50,094.764	(4 pages)
30 Nov 2017	TM01	Termination of appointment of William Geoffrey Michael Robins as a director on 26 November 2017	(1 page)
22 Nov 2017	AP01	Appointment of Mr Peter Frederick Whiting as a director on 26 October 2017	(2 pages)
22 Nov 2017	AP01	Appointment of Mr William Geoffrey Michael Robins as a director on 26 October 2017	(2 pages)
16 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES14 ‐ 10/11/2017	(4 pages)