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KELTBRAY (BE) HOLDINGS LIMITED

Company number 14882549

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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)
21 Oct 2024	TM01	Termination of appointment of Darren Glyn James as a director on 15 August 2024	View PDF Termination of appointment of Darren Glyn James as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	MR01	Registration of charge 148825490002, created on 18 June 2024	View PDF Registration of charge 148825490002, created on 18 June 2024 - link opens in a new window - 59 pages (59 pages)
19 Jun 2024	SH19	Statement of capital on 19 June 2024 GBP 100	View PDF Statement of capital on 19 June 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	SH01	Statement of capital following an allotment of shares on 19 June 2024 GBP 108,000,100	View PDF Statement of capital following an allotment of shares on 19 June 2024 GBP 108,000,100 - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jun 2024	CAP-SS	Solvency Statement dated 19/06/24	View PDF Solvency Statement dated 19/06/24 - link opens in a new window - 1 page (1 page)
19 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalise £108,000,000 19/06/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalise £108,000,000 19/06/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
31 May 2024	CS01	Confirmation statement made on 18 May 2024 with updates	View PDF Confirmation statement made on 18 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
22 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 23 June 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AA01	Current accounting period extended from 31 May 2024 to 31 October 2024	View PDF Current accounting period extended from 31 May 2024 to 31 October 2024 - link opens in a new window - 1 page (1 page)
20 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
20 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	MR01	Registration of charge 148825490001, created on 29 June 2023	View PDF Registration of charge 148825490001, created on 29 June 2023 - link opens in a new window - 57 pages (57 pages)
19 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-19 GBP 1 - link opens in a new window - 12 pages (12 pages)

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