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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27 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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03 Feb 2024 |
MA |
Memorandum and Articles of Association
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31 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
The directors be authorised to register the transfer of shares as if article 48.2 and article 49 of the new articles did not apply 26/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2024 |
PSC07 |
Cessation of Keko Group Ltd as a person with significant control on 12 January 2024
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16 Jan 2024 |
PSC01 |
Notification of Khalid Bin Bader Bin Saud Mohammed Bin Abdulaziz Al Saud as a person with significant control on 12 January 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Khalid Bin Bader Bin Saud Mohammed Bin Abdulaziz Al Saud on 16 November 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Khalid Bin Bader Bin Saud Mohammed Bin Abdulaziz Al Saud on 16 September 2023
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18 Sep 2023 |
PSC05 |
Change of details for Keko Group Ltd as a person with significant control on 17 August 2023
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14 Sep 2023 |
AA |
Micro company accounts made up to 30 November 2022
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17 Aug 2023 |
AD01 |
Registered office address changed from 16-18 Marshall Street Regents Lofts & Penthouses Soho London W1F 7BE United Kingdom to The Courtyard 14a Sydenham Road Croydon CR0 2EE on 17 August 2023
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05 Jul 2023 |
CH01 |
Director's details changed for Mr Khalid Bin Bader Bin Saud Mohammed Bin Abdulaziz Al Saud on 5 July 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Peter Edward Warden as a director on 16 December 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Glen Spencer Sutton as a director on 4 November 2022
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22 Sep 2022 |
SH08 |
Change of share class name or designation
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16 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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01 Aug 2022 |
PSC02 |
Notification of Keko Group Ltd as a person with significant control on 13 July 2022
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01 Aug 2022 |
PSC07 |
Cessation of Khalid Bin Bader Bin Saud Mohammed Bin Abdulaziz Al Saud as a person with significant control on 13 July 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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27 Jul 2022 |
SH02 |
Consolidation of shares on 13 July 2022
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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2022
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09 Mar 2022 |
CH01 |
Director's details changed for Mr Khalid Bin Bader Bin Saud Mohammed Bin Abdulaziz Al Saud on 9 March 2022
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05 Jan 2022 |
MA |
Memorandum and Articles of Association
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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