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MDP KETO LIMITED

Company number SC428185

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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)
08 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Dec 2019	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 110	View PDF Statement of capital following an allotment of shares on 17 December 2019 GBP 110 - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	TM01	Termination of appointment of Christopher Neil as a director on 30 November 2019	View PDF Termination of appointment of Christopher Neil as a director on 30 November 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2019	AP01	Appointment of Mr Gerard Marshall as a director on 30 November 2019	View PDF Appointment of Mr Gerard Marshall as a director on 30 November 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with updates	View PDF Confirmation statement made on 12 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2019	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 54 pages (54 pages)
18 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 16 January 2019 GBP 109	View PDF Statement of capital following an allotment of shares on 16 January 2019 GBP 109 - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	PSC05	Change of details for Clyde Blowers Capital Fund Iii Lp as a person with significant control on 19 September 2018	View PDF Change of details for Clyde Blowers Capital Fund Iii Lp as a person with significant control on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	PSC05	Change of details for Clyde Blowers Capital Im Llp as a person with significant control on 19 September 2018	View PDF Change of details for Clyde Blowers Capital Im Llp as a person with significant control on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	PSC05	Change of details for Clyde Blowers Capital Gp Iii Lp as a person with significant control on 19 September 2018	View PDF Change of details for Clyde Blowers Capital Gp Iii Lp as a person with significant control on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	MR04	Satisfaction of charge SC4281850001 in full	View PDF Satisfaction of charge SC4281850001 in full - link opens in a new window - 1 page (1 page)
19 Sep 2018	AD01	Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland to Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 19 September 2018	View PDF Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland to Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 19 September 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Sep 2018	SH01	Statement of capital following an allotment of shares on 7 September 2018 GBP 108	View PDF Statement of capital following an allotment of shares on 7 September 2018 GBP 108 - link opens in a new window - 3 pages (3 pages)
27 Aug 2018	MR04	Satisfaction of charge SC4281850001 in part	View PDF Satisfaction of charge SC4281850001 in part - link opens in a new window - 1 page (1 page)
12 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	View PDF Confirmation statement made on 12 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Aug 2017	SH01	Statement of capital following an allotment of shares on 18 August 2017 GBP 107	View PDF Statement of capital following an allotment of shares on 18 August 2017 GBP 107 - link opens in a new window - 3 pages (3 pages)
11 Aug 2017	MR04	Satisfaction of charge SC4281850002 in full	View PDF Satisfaction of charge SC4281850002 in full - link opens in a new window - 1 page (1 page)
27 Jul 2017	PSC05	Change of details for Clyde Blowers Capital Im Llp as a person with significant control on 24 November 2016	View PDF Change of details for Clyde Blowers Capital Im Llp as a person with significant control on 24 November 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	PSC02	Notification of Clyde Blowers Capital Fund Iii Lp as a person with significant control on 26 June 2017	View PDF Notification of Clyde Blowers Capital Fund Iii Lp as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	PSC02	Notification of Clyde Blowers Capital Gp Iii Lp as a person with significant control on 26 June 2017	View PDF Notification of Clyde Blowers Capital Gp Iii Lp as a person with significant control on 26 June 2017 - link opens in a new window - 1 page (1 page)
12 Jul 2017	PSC02	Notification of Clyde Blowers Capital Im Llp as a person with significant control on 6 April 2016	View PDF Notification of Clyde Blowers Capital Im Llp as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
12 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	View PDF Confirmation statement made on 12 July 2017 with updates - link opens in a new window - 4 pages (4 pages)

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