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KEYLITE HOLDING LTD

Company number NI617500

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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)
12 Dec 2014	SH01	Statement of capital following an allotment of shares on 5 November 2014 GBP 12,316.50	View PDF Statement of capital following an allotment of shares on 5 November 2014 GBP 12,316.50 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 50 pages (50 pages)
18 Sep 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
22 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 11,887.5	View PDF Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 11,887.5 - link opens in a new window - 8 pages (8 pages)
24 Jul 2013	CERTNM	Company name changed keystone castlefarm 2 LIMITED\certificate issued on 24/07/13 CONNOT ‐	View PDF Company name changed keystone castlefarm 2 LIMITED\certificate issued on 24/07/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
23 Jul 2013	AP01	Appointment of Mr Derrick Mcfarland as a director	View PDF Appointment of Mr Derrick Mcfarland as a director - link opens in a new window - 3 pages (3 pages)
23 Jul 2013	AP01	Appointment of John Patrick Duffin as a director	View PDF Appointment of John Patrick Duffin as a director - link opens in a new window - 3 pages (3 pages)
23 Jul 2013	AP01	Appointment of Mr Gerard Austin O'callaghan as a director	View PDF Appointment of Mr Gerard Austin O'callaghan as a director - link opens in a new window - 3 pages (3 pages)
23 Jul 2013	AP01	Appointment of Eithne Margaret Kelly as a director	View PDF Appointment of Eithne Margaret Kelly as a director - link opens in a new window - 3 pages (3 pages)
22 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
22 Jul 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-07-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-07-08 - link opens in a new window - 1 page (1 page)
28 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision; new class of share; substantial property transactions requirement of members approval 11/06/2013 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision; new class of share; substantial property transactions requirement of members approval 11/06/2013 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 21 pages (21 pages)
28 Jun 2013	SH01	Statement of capital following an allotment of shares on 11 June 2013 GBP 11,887.50	View PDF Statement of capital following an allotment of shares on 11 June 2013 GBP 11,887.50 - link opens in a new window - 4 pages (4 pages)
28 Jun 2013	SH02	Sub-division of shares on 11 June 2013	View PDF Sub-division of shares on 11 June 2013 - link opens in a new window - 5 pages (5 pages)
28 Jun 2013	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)
25 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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