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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30 Apr 2024 |
TM01 |
Termination of appointment of Robert Anthony Smith as a director on 30 April 2024
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09 Apr 2024 |
AP03 |
Appointment of Ms. Rhona Sittlington as a secretary on 26 March 2024
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05 Dec 2023 |
PSC02 |
Notification of Keltbray Infrastructure Services Limited as a person with significant control on 31 October 2023
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05 Dec 2023 |
PSC07 |
Cessation of Keltbray (Be) Holdings Limited as a person with significant control on 31 October 2023
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05 Dec 2023 |
PSC02 |
Notification of Keltbray (Be) Holdings Limited as a person with significant control on 31 October 2023
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05 Dec 2023 |
PSC07 |
Cessation of Keltbray Holdings Limited as a person with significant control on 31 October 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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21 Jul 2023 |
MA |
Memorandum and Articles of Association
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Jul 2023 |
AA |
Full accounts made up to 31 October 2022
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30 Jun 2023 |
MR01 |
Registration of charge 129304610002, created on 29 June 2023
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22 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 November 2020
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20 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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01 Jul 2022 |
AA |
Full accounts made up to 31 October 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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01 Jun 2021 |
AP01 |
Appointment of Mr Jonathan Hart as a director on 28 May 2021
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21 Apr 2021 |
MR01 |
Registration of charge 129304610001, created on 16 April 2021
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08 Jan 2021 |
AP01 |
Appointment of Mr Robert Anthony Smith as a director on 8 January 2021
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02 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 22/03/2023
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20 Nov 2020 |
AP01 |
Appointment of Mr Peter James Burnside as a director on 28 October 2020
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20 Nov 2020 |
TM01 |
Termination of appointment of Brendan Kerr as a director on 28 October 2020
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20 Nov 2020 |
AP01 |
Appointment of Mr Vincent Corrigan as a director on 28 October 2020
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20 Nov 2020 |
AP01 |
Appointment of Mr Michael Eugene Snee as a director on 28 October 2020
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20 Nov 2020 |
AP01 |
Appointment of Mr Philip Price as a director on 28 October 2020
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20 Nov 2020 |
AP01 |
Appointment of Mr Darren Glyn James as a director on 28 October 2020
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