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KEYSTONE MIDCO LIMITED

Company number 09050684

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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)
01 Oct 2024	AP01	Appointment of Mr Mark John Dilley as a director on 30 September 2024	View PDF Appointment of Mr Mark John Dilley as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	TM01	Termination of appointment of Mark Richard Priest as a director on 30 September 2024	View PDF Termination of appointment of Mark Richard Priest as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	AA	Audit exemption subsidiary accounts made up to 31 October 2023	View PDF Audit exemption subsidiary accounts made up to 31 October 2023 - link opens in a new window - 16 pages (16 pages)
04 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/23 - link opens in a new window - 1 page (1 page)
04 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/23 - link opens in a new window - 116 pages (116 pages)
04 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/23 - link opens in a new window - 1 page (1 page)
01 Jun 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/23 - link opens in a new window - 116 pages (116 pages)
29 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/23 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 86 pages (86 pages)
22 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 83 pages (83 pages)
23 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	MR04	Satisfaction of charge 090506840002 in full	View PDF Satisfaction of charge 090506840002 in full - link opens in a new window - 1 page (1 page)
29 Oct 2021	MR04	Satisfaction of charge 090506840003 in full	View PDF Satisfaction of charge 090506840003 in full - link opens in a new window - 1 page (1 page)
22 Oct 2021	TM01	Termination of appointment of Stephen James Robertson as a director on 6 October 2021	View PDF Termination of appointment of Stephen James Robertson as a director on 6 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	TM01	Termination of appointment of Edward Jonathan Cameron Hawkes as a director on 6 October 2021	View PDF Termination of appointment of Edward Jonathan Cameron Hawkes as a director on 6 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	TM01	Termination of appointment of Jonathan William Mitchell as a director on 6 October 2021	View PDF Termination of appointment of Jonathan William Mitchell as a director on 6 October 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	CS01	Confirmation statement made on 21 May 2021 with updates	View PDF Confirmation statement made on 21 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 79 pages (79 pages)
30 Jun 2020	SH01	Statement of capital following an allotment of shares on 17 June 2020 GBP 36.7	View PDF Statement of capital following an allotment of shares on 17 June 2020 GBP 36.7 - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	MR01	Registration of charge 090506840003, created on 12 June 2020	View PDF Registration of charge 090506840003, created on 12 June 2020 - link opens in a new window - 21 pages (21 pages)
03 Jun 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AP01	Appointment of Mr Jonathan William Mitchell as a director on 24 April 2020	View PDF Appointment of Mr Jonathan William Mitchell as a director on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 71 pages (71 pages)

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KEYSTONE MIDCO LIMITED

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