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KETECH TECHNOLOGY HOLDINGS LIMITED

Company number 15291655

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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)
24 Sep 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 388.98	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 388.98 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	AP01	Appointment of Mr Michael Dixon as a director on 2 April 2024	View PDF Appointment of Mr Michael Dixon as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CH01	Director's details changed for Denise Carole Lawrenson on 2 April 2024	View PDF Director's details changed for Denise Carole Lawrenson on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Mr Paul Joseph Warren as a director on 2 April 2024	View PDF Appointment of Mr Paul Joseph Warren as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Mrs Susan Jane Speake as a director on 2 April 2024	View PDF Appointment of Mrs Susan Jane Speake as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Mr Richard James Moon as a director on 2 April 2024	View PDF Appointment of Mr Richard James Moon as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Mr Gavin John Chadwick as a director on 2 April 2024	View PDF Appointment of Mr Gavin John Chadwick as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AA01	Current accounting period shortened from 30 November 2024 to 31 August 2024	View PDF Current accounting period shortened from 30 November 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AD01	Registered office address changed from , First Floor, 3 Fulwood Office Park Caxton Road, Fulwood, Preston, PR2 9NZ, United Kingdom to 3 Fulwood Office Park Caxton Road Fulwood Preston PR2 9NZ on 6 March 2024	View PDF Registered office address changed from , First Floor, 3 Fulwood Office Park Caxton Road, Fulwood, Preston, PR2 9NZ, United Kingdom to 3 Fulwood Office Park Caxton Road Fulwood Preston PR2 9NZ on 6 March 2024 - link opens in a new window - 1 page (1 page)
27 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
27 Jan 2024	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 - 2 pages (2 pages)
19 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 8,403.667	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 8,403.667 - link opens in a new window - 6 pages (6 pages)
19 Jan 2024	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)
19 Jan 2024	PSC07	Cessation of Denise Carole Lawrenson as a person with significant control on 22 December 2023	View PDF Cessation of Denise Carole Lawrenson as a person with significant control on 22 December 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-17 GBP .01	View PDF Incorporation Statement of capital on 2023-11-17 GBP .01 - link opens in a new window - 21 pages (21 pages)

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