Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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01 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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01 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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01 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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01 Nov 2023 |
AP01 |
Appointment of Mr Graeme Howard Nicholson as a director on 1 November 2023
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07 Oct 2023 |
SH02 |
Sub-division of shares on 11 September 2023
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29 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 100 ordinary shares of £1.00 each into 200 ordinary shares of £0.50 each 11/09/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2023 |
MA |
Memorandum and Articles of Association
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29 Sep 2023 |
SH08 |
Change of share class name or designation
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29 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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22 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 June 2022
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12 Jun 2023 |
CERTNM |
Company name changed quick-keg LIMITED\certificate issued on 12/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-09
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27 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2022
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27 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/22
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27 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/22
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27 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/22
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28 Jun 2022 |
AP01 |
Appointment of Mr Aaron Cook as a director on 24 June 2022
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28 Jun 2022 |
AP01 |
Appointment of Mr Alan David Edwards as a director on 24 June 2022
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28 Jun 2022 |
AP01 |
Appointment of Mr Martin Stuart Murphy as a director on 24 June 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Mr Gary John Barton on 24 June 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Mr Craig Thomas Barton on 24 June 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/06/2023
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07 Jun 2022 |
PSC07 |
Cessation of T & J T Barton (Holdings) Ltd as a person with significant control on 31 May 2022
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07 Jun 2022 |
PSC02 |
Notification of Jt Barton Group Limited as a person with significant control on 31 May 2022
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