KEYPOINT TECHNOLOGIES (UK) LIMITED

Company number SC269107

Date	Type	Description	View / Download
02 Jul 2012	CH01	Director's details changed for Mr Peter Charles Waller on 22 May 2012	(2 pages)
02 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
07 Jul 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(14 pages)
07 Jul 2011	CH01	Director's details changed for Sunil Prasad Motaparti on 31 December 2010	(2 pages)
06 Jul 2011	AD01	Registered office address changed from Suite 0/14, Innovation Centre 1 Ainslie Road Hillington Glasgow, G52 4RU on 6 July 2011	(1 page)
06 Jul 2011	TM01	Termination of appointment of Sanjay Patel as a director	(1 page)
14 Jun 2011	SH01	Statement of capital following an allotment of shares on 29 April 2011 GBP 5,653.333 ANNOTATION A second filed SH01 was registered on 11/07/2013. ANNOTATION Clarification Another second filed SH01 was registered on 28/08/2014.	(15 pages)
14 Jun 2011	CC04	Statement of company's objects	(1 page)
14 Jun 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 28/04/2011 RES10 ‐ Resolution of allotment of securities	(70 pages)
04 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(8 pages)
02 Jul 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(18 pages)
02 Jul 2010	CH01	Director's details changed for Minesh Patel on 11 June 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Sanjay Patel on 11 June 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Narendra Patel on 11 June 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Manubhai Jethabhai Chhaganbhai Patel on 11 June 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Prasad Siva Rama Vara Motaparti on 11 June 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Sunil Prasad Motaparti on 11 June 2010	(2 pages)
08 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(8 pages)
07 Jul 2009	363a	Return made up to 11/06/09; full list of members	(9 pages)
24 Jun 2009	AA	Accounts for a small company made up to 30 June 2008	(8 pages)
20 Jun 2008	88(2)	Ad 12/06/08\gbp si 11306660@0.0001=1130.666\gbp ic 1696/2826.666\	(2 pages)
20 Jun 2008	122	S-div	(1 page)
20 Jun 2008	123	Nc inc already adjusted 12/06/08	(1 page)
20 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide shares 12/06/2008 RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(45 pages)
20 Jun 2008	288a	Director appointed minesh patel	(2 pages)