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KELTBRAY INFRASTRUCTURE SERVICES LIMITED

Company number 14882565

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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)
05 Nov 2024	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)
15 Oct 2024	MR01	Registration of charge 148825650003, created on 8 October 2024	View PDF Registration of charge 148825650003, created on 8 October 2024 - link opens in a new window - 15 pages (15 pages)
06 Oct 2024	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)
05 Sep 2024	MR04	Satisfaction of charge 148825650002 in full	View PDF Satisfaction of charge 148825650002 in full - link opens in a new window - 1 page (1 page)
05 Sep 2024	MR04	Satisfaction of charge 148825650001 in full	View PDF Satisfaction of charge 148825650001 in full - link opens in a new window - 1 page (1 page)
24 Aug 2024	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 - 3 pages (3 pages)
24 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
21 Aug 2024	PSC02	Notification of Osprey Bidco Limited as a person with significant control on 15 August 2024	View PDF Notification of Osprey Bidco Limited as a person with significant control on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	PSC07	Cessation of Keltbray (Be) Holdings Limited as a person with significant control on 15 August 2024	View PDF Cessation of Keltbray (Be) Holdings Limited as a person with significant control on 15 August 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	TM01	Termination of appointment of Vincent Corrigan as a director on 15 August 2024	View PDF Termination of appointment of Vincent Corrigan as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	TM01	Termination of appointment of Peter James Burnside as a director on 15 August 2024	View PDF Termination of appointment of Peter James Burnside as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	TM02	Termination of appointment of Rhona Sittlington as a secretary on 15 August 2024	View PDF Termination of appointment of Rhona Sittlington as a secretary on 15 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	AD01	Registered office address changed from St. Andrews House Portsmouth Road Esher Surrey KT10 9TA England to 2nd Floor, 1 Lindsey Street Lindsey Street London EC1A 9HP on 19 August 2024	View PDF Registered office address changed from St. Andrews House Portsmouth Road Esher Surrey KT10 9TA England to 2nd Floor, 1 Lindsey Street Lindsey Street London EC1A 9HP on 19 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
12 Aug 2024	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)
18 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
02 Jul 2024	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)
28 Jun 2024	MR01	Registration of charge 148825650002, created on 21 June 2024	View PDF Registration of charge 148825650002, created on 21 June 2024 - link opens in a new window - 53 pages (53 pages)
21 Jun 2024	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)
21 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
21 Jun 2024	MR01	Registration of charge 148825650001, created on 21 June 2024	View PDF Registration of charge 148825650001, created on 21 June 2024 - link opens in a new window - 12 pages (12 pages)
18 Jun 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)
18 Jun 2024	SH01	Statement of capital following an allotment of shares on 16 April 2024 GBP 10,201	View PDF Statement of capital following an allotment of shares on 16 April 2024 GBP 10,201 - link opens in a new window - 3 pages (3 pages)
28 May 2024	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)

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KELTBRAY INFRASTRUCTURE SERVICES LIMITED

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