KEYSTONE TOPCO LIMITED

Company number 09050555

Date	Type	Description	View / Download
05 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/08/2016	(1 page)
31 Aug 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
18 Jul 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 187.95578	(3 pages)
27 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 23,545.02479 ANNOTATION Clarification a second filed AR01 was registered on 01/03/2017.	(25 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Agreement 09/06/2016	(1 page)
27 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Agreement 09/06/2016	(1 page)
27 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Agreement 09/06/2016	(1 page)
05 Apr 2016	SH20	Statement by Directors	(2 pages)
05 Apr 2016	SH19	Statement of capital on 5 April 2016 GBP 23,545.02	(9 pages)
05 Apr 2016	CAP-SS	Solvency Statement dated 31/03/16	(2 pages)
05 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be reduced 01/04/2016	(1 page)
02 Feb 2016	OC	S1096 Court Order to Rectify	(1 page)
25 Jan 2016	SH03	Purchase of own shares.	(3 pages)
08 Dec 2015	SH06	Cancellation of shares. Statement of capital on 6 October 2015 GBP 23,545.02	(11 pages)
30 Nov 2015	SH01	Statement of capital following an allotment of shares on 6 October 2015 GBP 23,619.68	(10 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Purchase approved 06/10/2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
21 Jul 2015	ANNOTATION	Rectified The SH03 was removed from the public register on 02/02/2016 pursuant to order of court
18 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 23,472.067	(15 pages)
12 Jun 2015	ANNOTATION	Rectified The resolution was removed from the public register on 02/02/2016 pursuant to order of court
07 May 2015	AD01	Registered office address changed from , 1 Park Row, Leeds, West Yorkshire, LS1 5AB, United Kingdom to The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL on 7 May 2015	(1 page)
05 May 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 March 2015	(1 page)
05 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(64 pages)
05 Mar 2015	SH01	Statement of capital following an allotment of shares on 12 February 2015 GBP 23,472.07	(9 pages)
21 Jan 2015	SH02	Sub-division of shares on 27 November 2014	(5 pages)