KEYSTONE TOPCO LIMITED

Company number 09050555

Date	Type	Description	View / Download
21 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares 02/03/2018	(1 page)
19 Feb 2018	TM01	Termination of appointment of Peter Hindley as a director on 5 February 2018	(1 page)
16 Feb 2018	SH06	Cancellation of shares. Statement of capital on 18 January 2018 GBP 22,336.16	(8 pages)
16 Feb 2018	SH03	Purchase of own shares.	(3 pages)
05 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ That the terms of agreement 08/01/2018	(1 page)
26 Sep 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
16 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
10 Aug 2017	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 92.79578	(2 pages)
04 Aug 2017	SH19	Statement of capital on 4 August 2017 GBP 22,373.44 ANNOTATION Clarification This document is a second filing of the form SH19 registered on 12/05/2017	(8 pages)
04 Aug 2017	AP01	Appointment of Mr Peter Hindley as a director on 3 August 2017	(2 pages)
06 Jun 2017	CS01	Confirmation statement made on 21 May 2017 with updates	(15 pages)
12 May 2017	SH19	Statement of capital on 12 May 2017 GBP 22,448.00 ANNOTATION Clarification a second filed SH19 was registered on 04/08/2017	(8 pages)
12 May 2017	SH20	Statement by Directors	(2 pages)
12 May 2017	CAP-SS	Solvency Statement dated 11/05/17	(2 pages)
12 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ 01/04/2016	(1 page)
07 Mar 2017	SH19	Statement of capital on 7 March 2017 GBP 23,545.02479 ANNOTATION Clarification This document is a second filing of a SH19 registered on 05/09/2016.	(8 pages)
01 Mar 2017	RP04AR01	Second filing of the annual return made up to 21 May 2016	(36 pages)
15 Feb 2017	SH06	Cancellation of shares. Statement of capital on 14 December 2016 GBP 23,470.37	(9 pages)
15 Feb 2017	SH03	Purchase of own shares.	(3 pages)
22 Jan 2017	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
13 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)
05 Sep 2016	SH20	Statement by Directors	(1 page)
05 Sep 2016	SH19	Statement of capital on 5 September 2016 GBP 23,545.02 ANNOTATION Clarification a second filed SH19 was registered on 07/03/2017.	(9 pages)
05 Sep 2016	CAP-SS	Solvency Statement dated 30/08/16	(1 page)