Company Results (links open in a new window)
|
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)
|
|
15 Oct 2024 |
MR01 |
Registration of charge 129304610004, created on 8 October 2024
|
|
|
09 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
|
|
|
05 Sep 2024 |
MR04 |
Satisfaction of charge 129304610001 in full
|
|
|
05 Sep 2024 |
MR04 |
Satisfaction of charge 129304610002 in full
|
|
|
05 Sep 2024 |
MR04 |
Satisfaction of charge 129304610003 in full
|
|
|
21 Aug 2024 |
TM01 |
Termination of appointment of Vincent Corrigan as a director on 15 August 2024
|
|
|
21 Aug 2024 |
TM02 |
Termination of appointment of Rhona Sittlington as a secretary on 15 August 2024
|
|
|
21 Aug 2024 |
TM01 |
Termination of appointment of Peter James Burnside as a director on 15 August 2024
|
|
|
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
|
|
|
30 Jul 2024 |
AA |
Full accounts made up to 31 October 2023
|
|
|
02 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share transfers to a secured institution 28/06/2023
|
|
|
02 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
21 Jun 2024 |
MR01 |
Registration of charge 129304610003, created on 18 June 2024
|
|
|
30 Apr 2024 |
TM01 |
Termination of appointment of Robert Anthony Smith as a director on 30 April 2024
|
|
|
09 Apr 2024 |
AP03 |
Appointment of Ms. Rhona Sittlington as a secretary on 26 March 2024
|
|
|
05 Dec 2023 |
PSC02 |
Notification of Keltbray Infrastructure Services Limited as a person with significant control on 31 October 2023
|
|
|
05 Dec 2023 |
PSC07 |
Cessation of Keltbray (Be) Holdings Limited as a person with significant control on 31 October 2023
|
|
|
05 Dec 2023 |
PSC02 |
Notification of Keltbray (Be) Holdings Limited as a person with significant control on 31 October 2023
|
|
|
05 Dec 2023 |
PSC07 |
Cessation of Keltbray Holdings Limited as a person with significant control on 31 October 2023
|
|
|
18 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
|
|
|
21 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
20 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
17 Jul 2023 |
AA |
Full accounts made up to 31 October 2022
|
|
|
30 Jun 2023 |
MR01 |
Registration of charge 129304610002, created on 29 June 2023
|
|
|
22 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 November 2020
|
|