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KEYSTONE HOLDING LTD

Company number NI617517

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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)
11 Jan 2016 TM01 Termination of appointment of Gerard Austin O'callaghan as a director on 31 December 2015
12 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 April 2015
02 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
01 May 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 11,887.5

Statement of capital on 2015-11-12
  • GBP 12,316.67
  • ANNOTATION Clarification a second filed AR01 annual return made up to 04/04/2015 was registered on 12/11/2015
12 Dec 2014 SH01 Statement of capital following an allotment of shares on 5 November 2014
  • GBP 12,316.50
21 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
18 Sep 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
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
24 Jul 2013 CERTNM Company name changed keystone castlefarm 1 LIMITED\certificate issued on 24/07/13
  • CONNOT ‐
23 Jul 2013 AP01 Appointment of Mr Derrick Mcfarland as a director
23 Jul 2013 AP01 Appointment of John Patrick Duffin as a director
23 Jul 2013 AP01 Appointment of Mr Gerard Austin O'callaghan as a director
23 Jul 2013 AP01 Appointment of Eithne Margaret Kelly as a director
22 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-07-08
28 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ UNLIMITED cross guarantee;floating charge; giving of guarantee and indemnity. 11/06/2013
28 Jun 2013 SH08 Change of share class name or designation
28 Jun 2013 SH01 Statement of capital following an allotment of shares on 11 June 2013
  • GBP 11,887.50
17 Jun 2013 MR01 Registration of charge 6175170001
25 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted