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KELTBRAY HOLDINGS LIMITED

Company number 12543807

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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 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages)
08 Sep 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 October 2020	View PDF Previous accounting period shortened from 30 April 2021 to 31 October 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2021	MR01	Registration of charge 125438070001, created on 16 April 2021	View PDF Registration of charge 125438070001, created on 16 April 2021 - link opens in a new window - 51 pages (51 pages)
01 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	AP01	Appointment of Mr Antony Douglas as a director on 28 October 2020	View PDF Appointment of Mr Antony Douglas as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AP01	Appointment of Mr Peter James Burnside as a director on 28 October 2020	View PDF Appointment of Mr Peter James Burnside as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AP01	Appointment of Mr Philip Wilbraham as a director on 28 October 2020	View PDF Appointment of Mr Philip Wilbraham as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AP01	Appointment of Mr John Patrick Keehan as a director on 28 October 2020	View PDF Appointment of Mr John Patrick Keehan as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AP01	Appointment of Mr Vincent Corrigan as a director on 28 October 2020	View PDF Appointment of Mr Vincent Corrigan as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AP01	Appointment of Mr Darren Glyn James as a director on 28 October 2020	View PDF Appointment of Mr Darren Glyn James as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	PSC02	Notification of Crumlin Capital Limited as a person with significant control on 1 November 2020	View PDF Notification of Crumlin Capital Limited as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	SH01	Statement of capital following an allotment of shares on 1 November 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 1 November 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	PSC02	Notification of Keltbray Group Limited as a person with significant control on 30 October 2020	View PDF Notification of Keltbray Group Limited as a person with significant control on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	PSC07	Cessation of John Mcmahon as a person with significant control on 30 October 2020	View PDF Cessation of John Mcmahon as a person with significant control on 30 October 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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