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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04 Oct 2024 |
AD01 |
Registered office address changed from 7 Rathbone Street London W1T 1LY United Kingdom to 7-9 Rathbone Street London W1T 1LY on 4 October 2024
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20 Sep 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
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22 May 2024 |
CERTNM |
Company name changed keebo holdings LIMITED\certificate issued on 22/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-17
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22 May 2024 |
AD01 |
Registered office address changed from 68 Hanbury Street London E1 5JL England to 7 Rathbone Street London W1T 1LY on 22 May 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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04 Jan 2024 |
SH08 |
Change of share class name or designation
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30 Nov 2023 |
AP01 |
Appointment of Peter Briffett as a director on 5 September 2023
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29 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2023 |
MA |
Memorandum and Articles of Association
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14 Sep 2023 |
AP01 |
Appointment of Mr Erik James Porter as a director on 5 September 2023
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14 Sep 2023 |
AP01 |
Appointment of Mr Timothy James Parsons as a director on 5 September 2023
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14 Sep 2023 |
AP01 |
Appointment of Portman Wills as a director on 5 September 2023
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05 May 2023 |
MA |
Memorandum and Articles of Association
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05 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Apr 2023 |
PSC04 |
Change of details for Mr Michael Adam Vanaselja as a person with significant control on 21 April 2023
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23 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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23 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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23 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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23 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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23 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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23 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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23 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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23 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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23 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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23 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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