KEYSTONE FINANCING PLC

Company number 09069525

Date	Type	Description	View / Download
12 Sep 2014	MR01	Registration of charge 090695250001, created on 9 September 2014	(66 pages)
10 Sep 2014	BS	Balance Sheet	(2 pages)
10 Sep 2014	MAR	Re-registration of Memorandum and Articles	(45 pages)
10 Sep 2014	AUDR	Auditor's report	(1 page)
10 Sep 2014	AUDS	Auditor's statement	(1 page)
10 Sep 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
10 Sep 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
10 Sep 2014	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
02 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
01 Sep 2014	SH01	Statement of capital following an allotment of shares on 28 August 2014 GBP 50,001	(3 pages)
18 Aug 2014	CERTNM	Company name changed wizardnation LIMITED\certificate issued on 18/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-18	(3 pages)
18 Aug 2014	TM01	Termination of appointment of Jonathon Charles Round as a director on 15 August 2014	(1 page)
18 Aug 2014	AP01	Appointment of Mr Stephen James Robertson as a director on 15 August 2014	(2 pages)
18 Aug 2014	AP01	Appointment of Mr Mark Andrew Budd as a director on 15 August 2014	(2 pages)
18 Aug 2014	AP01	Appointment of Mr Edward Jonathan Cameron Hawkes as a director on 15 August 2014	(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	(1 page)
03 Jun 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)