KEYPOINT TECHNOLOGIES (UK) LIMITED

Company number SC269107

Date	Type	Description	View / Download
23 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(7 pages)
31 Mar 2017	AA	Group of companies' accounts made up to 30 June 2016	(28 pages)
01 Nov 2016	AP01	Appointment of Eric Davis Collins as a director on 18 October 2016	(2 pages)
15 Aug 2016	TM01	Termination of appointment of Narendra Patel as a director on 9 August 2016	(1 page)
15 Aug 2016	TM01	Termination of appointment of Sumit Goswami as a director on 31 July 2016	(1 page)
09 Aug 2016	AD01	Registered office address changed from Innovation Centre 1 Ainslie Road Hillington Glasgow G52 4RU Scotland to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 9 August 2016	(1 page)
09 Aug 2016	AP04	Appointment of Hms Secretaries Limited as a secretary on 7 July 2016	(2 pages)
07 Jul 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 8,076.1904	(14 pages)
23 Jun 2016	AA	Group of companies' accounts made up to 30 June 2015	(23 pages)
27 Apr 2016	TM02	Termination of appointment of Gautam Sharma as a secretary on 31 March 2016	(1 page)
23 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 8,076.18	(25 pages)
22 May 2015	AA	Group of companies' accounts made up to 30 June 2014	(22 pages)
28 Aug 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 8,076.18	(25 pages)
28 Aug 2014	RP04	Second filing of SH01 previously delivered to Companies House	(13 pages)
28 Aug 2014	RP04	Second filing of SH01 previously delivered to Companies House	(13 pages)
28 Aug 2014	AP03	Appointment of Gautam Sharma as a secretary on 11 November 2013	(2 pages)
26 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
26 Sep 2013	TM02	Termination of appointment of Alan Howat as a secretary	(1 page)
07 Aug 2013	AP01	Appointment of Mr Sumit Goswami as a director	(2 pages)
11 Jul 2013	SH01	Statement of capital following an allotment of shares on 19 June 2013 GBP 23,640.8533	(16 pages)
11 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 551 & sect 175(5) 12/06/2013 RES10 ‐ Resolution of allotment of securities	(49 pages)
11 Jul 2013	RP04	Second filing of SH01 previously delivered to Companies House	(17 pages)
11 Jul 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(14 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(8 pages)
02 Jul 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(14 pages)