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KEEPABL LTD

Company number 11043685

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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)
13 May 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
10 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-share option plan 18/03/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-share option plan 18/03/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 79 pages (79 pages)
25 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-agreement 14/11/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-agreement 14/11/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Feb 2019	SH01	Statement of capital following an allotment of shares on 30 January 2019 GBP 438	View PDF Statement of capital following an allotment of shares on 30 January 2019 GBP 438 - link opens in a new window - 4 pages (4 pages)
19 Feb 2019	SH01	Statement of capital following an allotment of shares on 12 February 2019 GBP 450	View PDF Statement of capital following an allotment of shares on 12 February 2019 GBP 450 - link opens in a new window - 4 pages (4 pages)
12 Feb 2019	AP01	Appointment of Dr Daniel Mahony as a director on 4 February 2019	View PDF Appointment of Dr Daniel Mahony as a director on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	AP01	Appointment of Mr Andrew Daniels as a director on 8 December 2018	View PDF Appointment of Mr Andrew Daniels as a director on 8 December 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	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 - 34 pages (34 pages)
22 Nov 2018	SH01	Statement of capital following an allotment of shares on 14 November 2018 GBP 410	View PDF Statement of capital following an allotment of shares on 14 November 2018 GBP 410 - link opens in a new window - 8 pages (8 pages)
14 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	View PDF Confirmation statement made on 1 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2018	SH01	Statement of capital following an allotment of shares on 27 September 2018 GBP 350.00	View PDF Statement of capital following an allotment of shares on 27 September 2018 GBP 350.00 - link opens in a new window - 8 pages (8 pages)
10 Oct 2018	SH02	Sub-division of shares on 27 September 2018	View PDF Sub-division of shares on 27 September 2018 - link opens in a new window - 6 pages (6 pages)
08 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Change of name 23/04/2018	View PDF Resolutions RES13 ‐ Change of name 23/04/2018 - link opens in a new window - 1 page (1 page)
24 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-23 - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-02 GBP 100 - link opens in a new window - 10 pages (10 pages)

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