KEPT LIMITED

Company number 08487417

Date	Type	Description	View / Download
07 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1,000	(5 pages)
11 Jun 2015	AP01	Appointment of Mr David William Youngman as a director on 3 August 2014	(2 pages)
12 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
22 Aug 2014	SH01	Statement of capital following an allotment of shares on 3 August 2014 GBP 1,000.00	(4 pages)
26 Jun 2014	AP01	Appointment of Andrea Lee Hough as a director	(2 pages)
13 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 400	(3 pages)
13 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 01/05/2014 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(45 pages)
13 May 2014	SH02	Sub-division of shares on 1 May 2014	(5 pages)
13 May 2014	SH08	Change of share class name or designation	(2 pages)
13 May 2014	SH01	Statement of capital following an allotment of shares on 1 May 2014 GBP 400	(6 pages)
04 Sep 2013	AD01	Registered office address changed from 21 Silver Birch Close Lostock Bolton BL6 4GF England on 4 September 2013	(1 page)
30 Aug 2013	AD01	Registered office address changed from Acceleris Limited Lowry House Manchester M2 3AW England on 30 August 2013	(1 page)
20 Aug 2013	TM01	Termination of appointment of David Youngman as a director	(1 page)
22 Jul 2013	AP01	Appointment of Mr Alexander William David Youngman as a director	(2 pages)
15 Apr 2013	NEWINC	Incorporation	(24 pages)