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KEYSTONE BIDCO LIMITED

Company number 09069403

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	View PDF Confirmation statement made on 3 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	TM01	Termination of appointment of James Michael Douglas Thomson as a director on 8 April 2019	View PDF Termination of appointment of James Michael Douglas Thomson as a director on 8 April 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 19 pages (19 pages)
14 Dec 2018	MR01	Registration of charge 090694030002, created on 11 December 2018	View PDF Registration of charge 090694030002, created on 11 December 2018 - link opens in a new window - 36 pages (36 pages)
13 Dec 2018	MR04	Satisfaction of charge 090694030001 in full	View PDF Satisfaction of charge 090694030001 in full - link opens in a new window - 1 page (1 page)
26 Sep 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
24 Sep 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 October 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 October 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	View PDF Confirmation statement made on 3 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AP01	Appointment of Mr Mark Richard Priest as a director on 22 March 2018	View PDF Appointment of Mr Mark Richard Priest as a director on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	AP01	Appointment of Mr Timothy Mark Beale as a director on 22 March 2018	View PDF Appointment of Mr Timothy Mark Beale as a director on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 20 pages (20 pages)
27 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 11/05/2017	View PDF Resolutions RES13 ‐ Reduce share premium account 11/05/2017 - link opens in a new window - 1 page (1 page)
13 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	View PDF Confirmation statement made on 3 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2017	SH01	Statement of capital following an allotment of shares on 11 May 2017 GBP 1,035.7	View PDF Statement of capital following an allotment of shares on 11 May 2017 GBP 1,035.7 - link opens in a new window - 5 pages (5 pages)
11 May 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 May 2017	SH19	Statement of capital on 11 May 2017 GBP 1,035.70	View PDF Statement of capital on 11 May 2017 GBP 1,035.70 - link opens in a new window - 4 pages (4 pages)
11 May 2017	CAP-SS	Solvency Statement dated 11/05/17	View PDF Solvency Statement dated 11/05/17 - link opens in a new window - 1 page (1 page)
11 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced to 0 11/05/2017	View PDF Resolutions RES13 ‐ Share premium account reduced to 0 11/05/2017 - link opens in a new window - 1 page (1 page)
04 May 2017	TM01	Termination of appointment of David Anthony Sheridan as a director on 30 April 2017	View PDF Termination of appointment of David Anthony Sheridan as a director on 30 April 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 19 pages (19 pages)
30 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 35.7	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 35.7 - link opens in a new window - 7 pages (7 pages)
09 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 19 pages (19 pages)
01 Jul 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 35.7	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 35.7 - link opens in a new window - 7 pages (7 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
05 May 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 March 2015	View PDF Previous accounting period shortened from 30 June 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)

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KEYSTONE BIDCO LIMITED

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