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KEQ DEVELOPMENTS LIMITED

Company number 09294370

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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)
24 Jul 2017 MR01 Registration of charge 092943700005, created on 7 July 2017
20 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
15 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
01 Dec 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3,333
05 Aug 2015 SH01 Statement of capital following an allotment of shares on 2 December 2014
  • GBP 3,333
15 Jul 2015 MR01 Registration of charge 092943700004, created on 15 July 2015
15 Jul 2015 MR01 Registration of charge 092943700003, created on 15 July 2015
28 Jan 2015 SH08 Change of share class name or designation
28 Jan 2015 SH10 Particulars of variation of rights attached to shares
28 Jan 2015 SH01 Statement of capital following an allotment of shares on 2 December 2014
  • GBP 3,332
28 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2015 AP01 Appointment of Mr John Roland Pickstock as a director on 2 December 2014
05 Jan 2015 AP01 Appointment of Mr James Edwards as a director on 2 December 2014
31 Dec 2014 MR01 Registration of charge 092943700002, created on 23 December 2014
10 Dec 2014 MR01 Registration of charge 092943700001, created on 2 December 2014
04 Nov 2014 AA01 Current accounting period shortened from 30 November 2015 to 31 May 2015
04 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)