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KEA PROMOTIONS LTD

Company number SC622907

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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)
09 Dec 2020 AP01 Appointment of Mr Darren Watson as a director on 10 March 2020
09 Dec 2020 AP01 Appointment of Mr Campbell Geddes as a director on 10 March 2020
09 Dec 2020 AP01 Appointment of Mr Gordon Lewis as a director on 10 March 2020
09 Dec 2020 AP01 Appointment of Mr Allan Mcgugan as a director on 10 March 2020
09 Dec 2020 AP01 Appointment of Mr Derek Colin Richard Seath as a director on 10 March 2020
09 Dec 2020 TM01 Termination of appointment of Gareth Curle as a director on 10 March 2020
09 Dec 2020 PSC07 Cessation of Gareth Curle as a person with significant control on 10 March 2020
07 Apr 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 22/03/2021
10 Mar 2020 CERTNM Company name changed kea LTD\certificate issued on 10/03/20
  • CONNOT ‐ Change of name notice
10 Mar 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-03-05
01 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-01
  • GBP 1