Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
MR01 |
Registration of charge 127886520004, created on 8 October 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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05 Sep 2024 |
MR04 |
Satisfaction of charge 127886520001 in full
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05 Sep 2024 |
MR04 |
Satisfaction of charge 127886520002 in full
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05 Sep 2024 |
MR04 |
Satisfaction of charge 127886520003 in full
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21 Aug 2024 |
TM01 |
Termination of appointment of Vincent Corrigan as a director on 15 August 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Peter James Burnside as a director on 15 August 2024
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21 Aug 2024 |
TM02 |
Termination of appointment of Rhona Sittlington as a secretary on 15 August 2024
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19 Aug 2024 |
AD01 |
Registered office address changed from St Andrews House Portsmouth Road Esher KT10 9TA England to 2nd Floor, 1 Lindsey Street Lindsey Street London EC1A 9HP on 19 August 2024
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29 Jul 2024 |
AA |
Full accounts made up to 31 October 2023
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02 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfers to a secured institution 28/06/2023
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02 Jul 2024 |
MA |
Memorandum and Articles of Association
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21 Jun 2024 |
MR01 |
Registration of charge 127886520003, created on 18 June 2024
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01 Mar 2024 |
AP03 |
Appointment of Ms. Rhona Sittlington as a secretary on 1 March 2024
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05 Dec 2023 |
PSC02 |
Notification of Keltbray Infrastructure Services Limited as a person with significant control on 31 October 2023
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05 Dec 2023 |
PSC07 |
Cessation of Keltbray (Be) Holdings Limited as a person with significant control on 31 October 2023
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05 Dec 2023 |
PSC02 |
Notification of Keltbray (Be) Holdings Limited as a person with significant control on 31 October 2023
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05 Dec 2023 |
PSC07 |
Cessation of Keltbray Holdings Limited as a person with significant control on 31 October 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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21 Jul 2023 |
MA |
Memorandum and Articles of Association
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Jul 2023 |
AA |
Full accounts made up to 31 October 2022
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30 Jun 2023 |
MR01 |
Registration of charge 127886520002, created on 29 June 2023
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22 Dec 2022 |
PSC05 |
Change of details for Keltbray Holdings Limited as a person with significant control on 10 December 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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