KELTBRAY GROUP LIMITED

Company number 09845675

Date	Type	Description	View / Download
20 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	(3 pages)
02 Aug 2023	TM01	Termination of appointment of John Patrick Keehan as a director on 30 June 2023	(1 page)
17 Jul 2023	AA	Group of companies' accounts made up to 31 October 2022	(84 pages)
30 Jun 2023	MR01	Registration of charge 098456750001, created on 29 June 2023	(25 pages)
01 Mar 2023	AP03	Appointment of Ms. Rhona Sittlington as a secretary on 1 March 2023	(2 pages)
01 Mar 2023	TM02	Termination of appointment of Peter James Burnside as a secretary on 1 March 2023	(1 page)
08 Nov 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	(3 pages)
30 Jun 2022	AA	Group of companies' accounts made up to 31 October 2021	(73 pages)
02 Nov 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	(3 pages)
04 Jul 2021	AA	Group of companies' accounts made up to 31 October 2020	(44 pages)
28 Oct 2020	CS01	Confirmation statement made on 27 October 2020 with no updates	(3 pages)
18 Aug 2020	AA	Group of companies' accounts made up to 31 October 2019	(42 pages)
04 Nov 2019	CS01	Confirmation statement made on 27 October 2019 with no updates	(3 pages)
18 Jun 2019	AA	Group of companies' accounts made up to 31 October 2018	(40 pages)
22 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	(3 pages)
14 May 2018	AP01	Appointment of Mr Peter James Burnside as a director on 8 May 2018	(2 pages)
14 May 2018	AP03	Appointment of Mr Peter James Burnside as a secretary on 8 May 2018	(2 pages)
14 May 2018	TM02	Termination of appointment of John Keehan as a secretary on 7 May 2018	(1 page)
03 May 2018	AA	Group of companies' accounts made up to 31 October 2017	(38 pages)
09 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	(3 pages)
18 Jul 2017	AA	Group of companies' accounts made up to 31 October 2016	(39 pages)
16 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(6 pages)
11 Aug 2016	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 0.750075	(8 pages)
11 Aug 2016	SH02	Sub-division of shares on 28 October 2015	(6 pages)
21 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 75 ordinary shares of £0.01 each be sub-divided into 7,500,000 ordinary shares of £0.0000001 each 28/10/2015 RES10 ‐ Resolution of allotment of securities	(2 pages)