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KEELAND LIMITED

Company number NI705633

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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 Nov 2024	RP04AP01	Second filing for the appointment of Andrea White as a director	View PDF Second filing for the appointment of Andrea White as a director - link opens in a new window - 3 pages (3 pages)
09 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)
09 Nov 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 90	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 90 - link opens in a new window - 4 pages (4 pages)
09 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
09 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
04 Nov 2024	AP01	Appointment of Mrs Keelin White as a director on 30 April 2024	View PDF Appointment of Mrs Keelin White as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AD01	Registered office address changed from 34 Malone View Road Belfast BT9 5PH Northern Ireland to 34 Malone View Road Belfast BT9 5PH on 4 November 2024	View PDF Registered office address changed from 34 Malone View Road Belfast BT9 5PH Northern Ireland to 34 Malone View Road Belfast BT9 5PH on 4 November 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	AP01	Appointment of Andrea White as a director on 30 April 2024 ANNOTATION Clarification a second filed AP01 was registered on 11/11/24.	View PDF Appointment of Andrea White as a director on 30 April 2024 ANNOTATION Clarification a second filed AP01 was registered on 11/11/24. - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	AD01	Registered office address changed from Old Bank House 161-163 Upper Lisburn Road Belfast BT10 0LJ United Kingdom to 34 Malone View Road Belfast BT9 5PH on 4 November 2024	View PDF Registered office address changed from Old Bank House 161-163 Upper Lisburn Road Belfast BT10 0LJ United Kingdom to 34 Malone View Road Belfast BT9 5PH on 4 November 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-29 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-29 GBP 20 - link opens in a new window - 12 pages (12 pages)

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