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KELTBRAY BUILT ENVIRONMENT LIMITED

Company number 12548732

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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 2021	MR01	Registration of charge 125487320001, created on 16 April 2021	View PDF Registration of charge 125487320001, created on 16 April 2021 - link opens in a new window - 51 pages (51 pages)
21 Jan 2021	PSC02	Notification of Keltbray Holdings Limited as a person with significant control on 30 October 2020	View PDF Notification of Keltbray Holdings Limited as a person with significant control on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	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)
01 Dec 2020	SH01	Statement of capital following an allotment of shares on 1 November 2020 GBP 8,001	View PDF Statement of capital following an allotment of shares on 1 November 2020 GBP 8,001 - link opens in a new window - 3 pages (3 pages)
19 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)
19 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)
19 Nov 2020	AP01	Appointment of Mr Peter Konrad Suchy as a director on 28 October 2020	View PDF Appointment of Mr Peter Konrad Suchy as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	AP01	Appointment of Mr John Richard Price as a director on 28 October 2020	View PDF Appointment of Mr John Richard Price as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	AP01	Appointment of Mr Paul Francis Deacy as a director on 28 October 2020	View PDF Appointment of Mr Paul Francis Deacy as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	AP01	Appointment of Mr Michael Edward O'hagan as a director on 28 October 2020	View PDF Appointment of Mr Michael Edward O'hagan as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
19 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)
12 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-23 - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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