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KEEPABL LTD

Company number 11043685

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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)
06 Apr 2024 SH01 Statement of capital following an allotment of shares on 29 March 2024
  • GBP 758.4547
13 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
31 Aug 2023 PSC04 Change of details for Mr Robert John Baugh as a person with significant control on 27 March 2023
27 Jul 2023 TM01 Termination of appointment of Andrew Daniels as a director on 23 April 2023
16 May 2023 AA Micro company accounts made up to 31 December 2022
22 Apr 2023 MA Memorandum and Articles of Association
22 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2023 SH01 Statement of capital following an allotment of shares on 27 March 2023
  • GBP 710.8474
18 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
18 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2022 MA Memorandum and Articles of Association
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
14 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
07 Sep 2021 AA Micro company accounts made up to 31 December 2020
02 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2021 CS01 Confirmation statement made on 1 November 2020 with updates
28 Jul 2020 AA Micro company accounts made up to 31 December 2019
20 May 2020 MA Memorandum and Articles of Association
20 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2020 SH01 Statement of capital following an allotment of shares on 19 February 2020
  • GBP 479.3417
16 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
13 May 2019 AA Micro company accounts made up to 31 December 2018
13 May 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
10 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-share option plan 18/03/2019
  • RES10 ‐ Resolution of allotment of securities