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KEA NEW LTD

Company number 09845225

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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)
21 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2021 MA Memorandum and Articles of Association
15 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
19 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2021 MA Memorandum and Articles of Association
09 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
28 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
23 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
29 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
24 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
15 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with updates
31 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 1,326
22 Nov 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 December 2015
  • GBP 1,325
21 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
21 Jun 2016 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 11.00
  • ANNOTATION Clarification a second filed SH01 was registered on 22/11/2016
15 Feb 2016 SH08 Change of share class name or designation
15 Feb 2016 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 1,314.00
15 Feb 2016 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
28 Oct 2015 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
28 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-10-28
  • GBP 100