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KETECH HOLDINGS LTD

Company number 15136372

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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)
14 Dec 2023	AP01	Appointment of Mrs Susan Jane Speake as a director on 14 December 2023	View PDF Appointment of Mrs Susan Jane Speake as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AP01	Appointment of Mr Paul Joseph Warren as a director on 14 December 2023	View PDF Appointment of Mr Paul Joseph Warren as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AP01	Appointment of Mr Michael Dixon as a director on 14 December 2023	View PDF Appointment of Mr Michael Dixon as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of share exchange 28/09/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of share exchange 28/09/2023 - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 6,932.991	View PDF Statement of capital following an allotment of shares on 28 September 2023 GBP 6,932.991 - link opens in a new window - 10 pages (10 pages)
13 Oct 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	PSC07	Cessation of Denise Carole Lawrenson as a person with significant control on 28 September 2023	View PDF Cessation of Denise Carole Lawrenson as a person with significant control on 28 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AA01	Current accounting period shortened from 30 September 2024 to 31 August 2024	View PDF Current accounting period shortened from 30 September 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-13 GBP .01	View PDF Incorporation Statement of capital on 2023-09-13 GBP .01 - link opens in a new window - 68 pages (68 pages)

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