NORTHERN KEEP LIMITED

Company number 07898821

Date	Type	Description	View / Download
23 Dec 2020	TM02	Termination of appointment of Stephen Francis Duffy as a secretary on 22 December 2020	(1 page)
28 Oct 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(8 pages) Download iXBRL
28 Jan 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	(1 page)
20 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with updates	(6 pages)
09 Jan 2020	SH08	Change of share class name or designation	(2 pages)
09 Jan 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Jan 2020	TM01	Termination of appointment of Antony Proverbs as a director on 20 December 2019	(1 page)
07 Jan 2020	AP01	Appointment of Mr Patrick Francis Mcdonnell as a director on 20 December 2019	(2 pages)
07 Jan 2020	AP01	Appointment of Mr Christopher Mark Patterson as a director on 20 December 2019	(2 pages)
07 Jan 2020	AP01	Appointment of Mr Paul Christopher Moors as a director on 20 December 2019	(2 pages)
07 Jan 2020	AP01	Appointment of Mr Philip Frank Evans as a director on 20 December 2019	(2 pages)
03 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
31 Dec 2019	MR04	Satisfaction of charge 078988210001 in full	(1 page)
23 Dec 2019	AD01	Registered office address changed from Booth Street Chambers 32 Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ England to Adlington Court Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL on 23 December 2019	(1 page)
23 Dec 2019	MR01	Registration of charge 078988210002, created on 20 December 2019	(11 pages)
23 Dec 2019	MR01	Registration of charge 078988210003, created on 20 December 2019	(11 pages)
23 Dec 2019	MR01	Registration of charge 078988210004, created on 20 December 2019	(11 pages)
18 Sep 2019	AA	Micro company accounts made up to 30 April 2019	(5 pages) Download iXBRL
29 Jan 2019	AA	Micro company accounts made up to 30 April 2018	(5 pages) Download iXBRL
18 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with updates	(4 pages)
04 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
18 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 05/01/2018	(8 pages)
27 Mar 2018	SH08	Change of share class name or designation	(2 pages)
27 Mar 2018	SH08	Change of share class name or designation	(2 pages)
27 Mar 2018	RP04CS01	Second filing of Confirmation Statement dated 05/01/2018	(8 pages)