KEYSTONE TOPCO LIMITED

Company number 09050555

Date	Type	Description	View / Download
17 Jun 2020	TM01	Termination of appointment of David Anthony Sheridan as a director on 16 June 2020	(1 page)
04 Jun 2020	CS01	Confirmation statement made on 21 May 2020 with updates	(8 pages)
29 May 2020	AP01	Appointment of Mr Jonathan William Mitchell as a director on 24 April 2020	(2 pages)
15 Apr 2020	TM01	Termination of appointment of Mark Andrew Budd as a director on 20 March 2020	(1 page)
16 Dec 2019	TM01	Termination of appointment of James Michael Douglas Thomson as a director on 3 December 2019	(1 page)
21 Nov 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 40.79578	(2 pages)
15 Nov 2019	AP01	Appointment of Mr Stephen Stone as a director on 1 November 2019	(2 pages)
13 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-agreement 26/06/2019	(1 page)
02 Aug 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 85.06578	(3 pages)
11 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Purchase by the company of 72 a ordinary shares and 2260 B1 ordinary shares 26/06/2019	(1 page)
01 Jul 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 61.74578	(2 pages)
25 Jun 2019	CS01	Confirmation statement made on 21 May 2019 with updates	(8 pages)
18 Apr 2019	AP01	Appointment of Mark Richard Priest as a director on 17 April 2019	(2 pages)
26 Mar 2019	AA	Full accounts made up to 31 October 2018	(20 pages)
12 Mar 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 130.07578	(3 pages)
27 Sep 2018	AA	Full accounts made up to 31 March 2018	(20 pages)
24 Sep 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 October 2018	(1 page)
18 Sep 2018	SH06	Cancellation of shares. Statement of capital on 5 March 2018 GBP 22,298.88	(8 pages)
18 Sep 2018	SH03	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 19/04/2018	(12 pages)
21 Aug 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Jun 2018	CS01	Confirmation statement made on 21 May 2018 with updates	(7 pages)
19 Apr 2018	SH06	Cancellation of shares. Statement of capital on 18 January 2018 GBP 22,298.88 ANNOTATION Clarification a second filed form SH06 was registered on 18/09/2018	(9 pages)
19 Apr 2018	SH03	Purchase of own shares. ANNOTATION Clarification a second filed form SH03 was registered on 18/09/2018	(4 pages)
29 Mar 2018	CH01	Director's details changed for Mr Timothy Mark Beal on 22 March 2018	(2 pages)
29 Mar 2018	AP01	Appointment of Mr Timothy Mark Beal as a director on 22 March 2018	(2 pages)