Companies House does not verify the accuracy of the information filed

Advanced company search

KEYSTONE TOPCO LIMITED

Company number 09050555

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Dec 2014	AP01	Appointment of Mr James Michael Douglas Thomson as a director on 28 November 2014	View PDF Appointment of Mr James Michael Douglas Thomson as a director on 28 November 2014 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	AP01	Appointment of Mr David Anthony Sheridan as a director on 28 November 2014	View PDF Appointment of Mr David Anthony Sheridan as a director on 28 November 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	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 RES13 ‐ Sub-division 27/11/2014	View PDF 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 RES13 ‐ Sub-division 27/11/2014 - link opens in a new window - 64 pages (64 pages)
18 Aug 2014	CERTNM	Company name changed redexperience LIMITED\certificate issued on 18/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-18	View PDF Company name changed redexperience LIMITED\certificate issued on 18/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-18 - link opens in a new window - 3 pages (3 pages)
18 Aug 2014	TM01	Termination of appointment of Jonathon Charles Round as a director on 15 August 2014	View PDF Termination of appointment of Jonathon Charles Round as a director on 15 August 2014 - link opens in a new window - 1 page (1 page)
18 Aug 2014	AP01	Appointment of Mr Stephen James Robertson as a director on 15 August 2014	View PDF Appointment of Mr Stephen James Robertson as a director on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	AP01	Appointment of Mr Edward Jonathan Cameron Hawkes as a director on 15 August 2014	View PDF Appointment of Mr Edward Jonathan Cameron Hawkes as a director on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	AP01	Appointment of Mr Mark Andrew Budd as a director on 15 August 2014	View PDF Appointment of Mr Mark Andrew Budd as a director on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	AD01	Registered office address changed from , 1st Floor Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom to The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL on 18 August 2014	View PDF Registered office address changed from , 1st Floor Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom to The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL on 18 August 2014 - link opens in a new window - 1 page (1 page)
21 May 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?