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KEYSTONE BIDCO LIMITED

Company number 09069403

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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)
20 Jan 2015	AP01	Appointment of Mr David Anthony Sheridan as a director on 5 January 2015	View PDF Appointment of Mr David Anthony Sheridan as a director on 5 January 2015 - link opens in a new window - 3 pages (3 pages)
20 Jan 2015	AP01	Appointment of Mr James Michael Douglas Thomson as a director on 5 January 2015	View PDF Appointment of Mr James Michael Douglas Thomson as a director on 5 January 2015 - link opens in a new window - 3 pages (3 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 35.70	View PDF Statement of capital following an allotment of shares on 28 November 2014 GBP 35.70 - link opens in a new window - 4 pages (4 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 28 pages (28 pages)
12 Sep 2014	MR01	Registration of charge 090694030001, created on 9 September 2014	View PDF Registration of charge 090694030001, created on 9 September 2014 - link opens in a new window - 67 pages (67 pages)
03 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
18 Aug 2014	CERTNM	Company name changed soultemptation 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 soultemptation 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 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	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	AD01	Registered office address changed from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 1 Park Row Leeds West Yorkshire LS1 5AB 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 1 Park Row Leeds West Yorkshire LS1 5AB on 18 August 2014 - link opens in a new window - 1 page (1 page)
03 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-06-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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