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KEI HOLDINGS LTD

Company number 14856282

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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)
28 Oct 2024	AA01	Previous accounting period extended from 31 May 2024 to 30 June 2024	View PDF Previous accounting period extended from 31 May 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	TM01	Termination of appointment of William Greig Hodson as a director on 15 April 2024	View PDF Termination of appointment of William Greig Hodson as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
10 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	PSC02	Notification of Sterling Trade and Invest Ltd as a person with significant control on 14 June 2023	View PDF Notification of Sterling Trade and Invest Ltd as a person with significant control on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 14 June 2023 GBP 2,500,100	View PDF Statement of capital following an allotment of shares on 14 June 2023 GBP 2,500,100 - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AP01	Appointment of Mr William Greig Hodson as a director on 14 June 2023	View PDF Appointment of Mr William Greig Hodson as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2023	AD01	Registered office address changed from 55a Hill House Place High Street Wimbledon London SW19 5BA England to 120 Wimbledon Hill Road London SW19 7QU on 19 June 2023	View PDF Registered office address changed from 55a Hill House Place High Street Wimbledon London SW19 5BA England to 120 Wimbledon Hill Road London SW19 7QU on 19 June 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	CH01	Director's details changed for Mr Richard James Watt on 31 May 2023	View PDF Director's details changed for Mr Richard James Watt on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	PSC04	Change of details for Mr Richard James Watt as a person with significant control on 31 May 2023	View PDF Change of details for Mr Richard James Watt as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-09 GBP 100 - link opens in a new window - 10 pages (10 pages)

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