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KEYSTONE CAPITAL (JV SUBSIDIARY) LIMITED

Company number 12992836

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
02 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AP01	Appointment of Mr James Robert Manners Sawyer as a director on 22 September 2022	View PDF Appointment of Mr James Robert Manners Sawyer as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
15 Jun 2022	TM01	Termination of appointment of John Vincent Rudolph Paravicini as a director on 15 June 2022	View PDF Termination of appointment of John Vincent Rudolph Paravicini as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	View PDF Confirmation statement made on 2 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2021	CH01	Director's details changed for Ms Eileen Marie Sawyer on 1 May 2021	View PDF Director's details changed for Ms Eileen Marie Sawyer on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
15 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ New artcles of association of the company appended approved 04/12/2020	View PDF Resolutions RES13 ‐ New artcles of association of the company appended approved 04/12/2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-03 GBP 100 - link opens in a new window - 11 pages (11 pages)

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