KEYSTONE TOPCO LIMITED

Company number 09050555

Date	Type	Description	View / Download
01 Oct 2024	AP01	Appointment of Mr Mark John Dilley as a director on 30 September 2024	(2 pages)
01 Oct 2024	TM01	Termination of appointment of Mark Richard Priest as a director on 30 September 2024	(1 page)
31 May 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	(3 pages)
08 May 2024	AA	Audit exemption subsidiary accounts made up to 31 October 2023	(16 pages)
08 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/23	(116 pages)
08 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/23	(1 page)
08 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/23	(1 page)
17 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 October 2022	(17 pages)
17 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22	(84 pages)
03 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/22	(1 page)
26 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/22	(1 page)
31 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	(3 pages)
08 Jun 2022	AA	Group of companies' accounts made up to 31 October 2021	(88 pages)
19 May 2022	CS01	Confirmation statement made on 18 May 2022 with updates	(9 pages)
27 Jan 2022	PSC02	Notification of Maison Bidco Limited as a person with significant control on 26 October 2021	(2 pages)
27 Jan 2022	PSC07	Cessation of Keystone Jvco Limited as a person with significant control on 26 October 2021	(1 page)
16 Nov 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 42.18578 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
09 Nov 2021	TM01	Termination of appointment of Stephen Stone as a director on 26 October 2021	(1 page)
09 Nov 2021	TM01	Termination of appointment of Stephen James Robertson as a director on 26 October 2021	(1 page)
22 Oct 2021	TM01	Termination of appointment of Jonathan William Mitchell as a director on 6 October 2021	(1 page)
22 Oct 2021	TM01	Termination of appointment of Edward Jonathan Cameron Hawkes as a director on 6 October 2021	(1 page)
25 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Agreement to be made and the company for the purchase by the company. 29/07/2021	(3 pages)
25 May 2021	AA	Full accounts made up to 31 October 2020	(22 pages)
21 May 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	(3 pages)
18 Nov 2020	AA	Full accounts made up to 31 October 2019	(21 pages)