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KELTBRAY GROUP LIMITED

Company number 09845675

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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)
02 Nov 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 44 pages (44 pages)
28 Oct 2020	CS01	Confirmation statement made on 27 October 2020 with no updates	View PDF Confirmation statement made on 27 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 42 pages (42 pages)
04 Nov 2019	CS01	Confirmation statement made on 27 October 2019 with no updates	View PDF Confirmation statement made on 27 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA	Group of companies' accounts made up to 31 October 2018	View PDF Group of companies' accounts made up to 31 October 2018 - link opens in a new window - 40 pages (40 pages)
22 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	View PDF Confirmation statement made on 27 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2018	AP01	Appointment of Mr Peter James Burnside as a director on 8 May 2018	View PDF Appointment of Mr Peter James Burnside as a director on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	AP03	Appointment of Mr Peter James Burnside as a secretary on 8 May 2018	View PDF Appointment of Mr Peter James Burnside as a secretary on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	TM02	Termination of appointment of John Keehan as a secretary on 7 May 2018	View PDF Termination of appointment of John Keehan as a secretary on 7 May 2018 - link opens in a new window - 1 page (1 page)
03 May 2018	AA	Group of companies' accounts made up to 31 October 2017	View PDF Group of companies' accounts made up to 31 October 2017 - link opens in a new window - 38 pages (38 pages)
09 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	View PDF Confirmation statement made on 27 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	AA	Group of companies' accounts made up to 31 October 2016	View PDF Group of companies' accounts made up to 31 October 2016 - link opens in a new window - 39 pages (39 pages)
16 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 25/07/24 and 29/07/24	View PDF Confirmation statement made on 27 October 2016 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 25/07/24 and 29/07/24 - link opens in a new window - 7 pages (7 pages)
11 Aug 2016	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 0.750075	View PDF Statement of capital following an allotment of shares on 30 October 2015 GBP 0.750075 - link opens in a new window - 8 pages (8 pages)
11 Aug 2016	SH02	Sub-division of shares on 28 October 2015	View PDF Sub-division of shares on 28 October 2015 - link opens in a new window - 6 pages (6 pages)
21 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 75 ordinary shares of £0.01 each be sub-divided into 7,500,000 ordinary shares of £0.0000001 each 28/10/2015 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 75 ordinary shares of £0.01 each be sub-divided into 7,500,000 ordinary shares of £0.0000001 each 28/10/2015 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	AP01	Appointment of Mr John Patrick Keehan as a director on 8 June 2016	View PDF Appointment of Mr John Patrick Keehan as a director on 8 June 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	AA	Group of companies' accounts made up to 31 October 2015	View PDF Group of companies' accounts made up to 31 October 2015 - link opens in a new window - 39 pages (39 pages)
23 Mar 2016	AA01	Previous accounting period shortened from 31 October 2016 to 31 October 2015	View PDF Previous accounting period shortened from 31 October 2016 to 31 October 2015 - link opens in a new window - 1 page (1 page)
28 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-28 GBP .75	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-28 GBP .75 - link opens in a new window - 8 pages (8 pages)

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KELTBRAY GROUP LIMITED

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