KEYSTONE LAW GROUP PLC

Company number 09038082

Date	Type	Description	View / Download
18 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 471.124	(4 pages)
30 Oct 2015	SH01	Statement of capital following an allotment of shares on 6 October 2015 GBP 453.083	(4 pages)
20 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New class of share 06/10/2015	(40 pages)
26 Jun 2015	AA	Group of companies' accounts made up to 31 January 2015	(19 pages)
13 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 20.428573	(11 pages)
12 May 2015	CH01	Director's details changed for Mr Ashley Rupert James Patrick Miller on 1 April 2015	(2 pages)
23 Mar 2015	AP01	Appointment of Mr Ashley Rupert James Patrick Miller as a director on 24 February 2015	(2 pages)
11 Mar 2015	SH02	Consolidation of shares on 17 October 2014	(5 pages)
11 Nov 2014	AP04	Appointment of Legal Clarity Limited as a secretary on 3 November 2014	(2 pages)
31 Oct 2014	AP01	Appointment of Mr Mark Henry Machray as a director on 17 October 2014	(2 pages)
31 Oct 2014	AP01	Appointment of Mr. James David Knight as a director on 17 October 2014	(3 pages)
31 Oct 2014	AP01	Appointment of Mr William Geoffrey Michael Robins as a director on 17 October 2014	(3 pages)
31 Oct 2014	AP01	Appointment of Mr Charles Michael Stringer as a director on 17 October 2014	(3 pages)
31 Oct 2014	SH08	Change of share class name or designation	(2 pages)
31 Oct 2014	SH01	Statement of capital following an allotment of shares on 17 October 2014 GBP 448.572	(4 pages)
31 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(37 pages)
30 Oct 2014	CERTNM	Company name changed hamsard 3337 LIMITED\certificate issued on 30/10/14 RES15 ‐ Change company name resolution on 2014-10-17	(3 pages)
30 Oct 2014	CONNOT	Change of name notice	(2 pages)
06 Aug 2014	TM01	Termination of appointment of Squire Sanders Directors Limited as a director on 6 August 2014	(1 page)
06 Aug 2014	AP01	Appointment of Mr Simon Philips as a director on 6 August 2014	(2 pages)
06 Aug 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 January 2015	(1 page)
06 Aug 2014	AD01	Registered office address changed from Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Second Floor, Audley House 13 Palace Street London SW1E 5HX on 6 August 2014	(1 page)
06 Aug 2014	TM01	Termination of appointment of Peter Mortimer Crossley as a director on 6 August 2014	(1 page)
06 Aug 2014	TM02	Termination of appointment of Squire Sanders Secretaries Limited as a secretary on 6 August 2014	(1 page)
13 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-13 GBP 1	(33 pages)