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KEEPME LTD

Company number 11714351

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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)
05 Jun 2020 AA Unaudited abridged accounts made up to 31 December 2019
02 Apr 2020 AD01 Registered office address changed from 3rd Floor, 27 Parliament Street Liverpool Merseyside L8 5RN England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 April 2020
19 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
05 Dec 2019 AP01 Appointment of Mr Dan G. Tagliere as a director on 4 October 2019
15 Nov 2019 MA Memorandum and Articles of Association
08 Nov 2019 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 1.200008
  • ANNOTATION Clarification a second filed SH01 was registered on 17/01/22
07 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2019 SH02 Sub-division of shares on 4 August 2019
23 Jul 2019 PSC04 Change of details for Mr Ian Damian Mullane as a person with significant control on 7 December 2018
22 Jul 2019 CH01 Director's details changed for Mr Ian Damian Mullane on 7 December 2018
11 Jul 2019 SH02 Sub-division of shares on 29 June 2019
18 Apr 2019 CH01 Director's details changed for Mr Ian Damian Mullane on 7 December 2018
16 Apr 2019 PSC04 Change of details for Mr Ian Damien Mullane as a person with significant control on 7 December 2018
06 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-06
  • GBP 1