Companies House does not verify the accuracy of the information filed

KEEPME LTD

Company number 11714351

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
23 Oct 2024	AAMD	Amended accounts made up to 31 December 2023	View PDF Amended accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
24 Apr 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with updates	View PDF Confirmation statement made on 11 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
15 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 1.473125	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 1.473125 - link opens in a new window - 3 pages (3 pages)
09 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 April 2023 GBP 1.469625	View PDF Second filing of a statement of capital following an allotment of shares on 28 April 2023 GBP 1.469625 - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 USD 0.006062 GBP 1.463563 ANNOTATION Clarification a second filed SH01 was registered on 09/09/23	View PDF Statement of capital following an allotment of shares on 28 April 2023 USD 0.006062 GBP 1.463563 ANNOTATION Clarification a second filed SH01 was registered on 09/09/23 - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 USD 0.006062 GBP 1.463563	View PDF Statement of capital following an allotment of shares on 28 April 2023 USD 0.006062 GBP 1.463563 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
21 Mar 2023	SH01	Statement of capital following an allotment of shares on 10 March 2023 GBP 1.528506	View PDF Statement of capital following an allotment of shares on 10 March 2023 GBP 1.528506 - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with updates	View PDF Confirmation statement made on 11 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with updates	View PDF Confirmation statement made on 11 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
17 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 October 2019 GBP 1.200008	View PDF Second filing of a statement of capital following an allotment of shares on 25 October 2019 GBP 1.200008 - link opens in a new window - 7 pages (7 pages)
17 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 August 2020 GBP 1.374674	View PDF Second filing of a statement of capital following an allotment of shares on 19 August 2020 GBP 1.374674 - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 1.463563	View PDF Statement of capital following an allotment of shares on 16 December 2021 GBP 1.463563 - link opens in a new window - 4 pages (4 pages)
19 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
28 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with updates	View PDF Confirmation statement made on 28 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Feb 2021	PSC04	Change of details for Mr Ian Damian Mullane as a person with significant control on 2 April 2020	View PDF Change of details for Mr Ian Damian Mullane as a person with significant control on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with updates	View PDF Confirmation statement made on 5 December 2020 with updates - link opens in a new window - 6 pages (6 pages)
21 Sep 2020	CH01	Director's details changed for Mr Ian Damian Mullane on 21 September 2020	View PDF Director's details changed for Mr Ian Damian Mullane on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	AP01	Appointment of Ms Leong Lum Natasha Foong as a director on 19 August 2020	View PDF Appointment of Ms Leong Lum Natasha Foong as a director on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	SH01	Statement of capital following an allotment of shares on 19 August 2020 GBP 1.374674 ANNOTATION Clarification a second filed SHO1 was registered on 17/01/22	View PDF Statement of capital following an allotment of shares on 19 August 2020 GBP 1.374674 ANNOTATION Clarification a second filed SHO1 was registered on 17/01/22 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

KEEPME LTD

Filter by category