KEEPABL LTD

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Company Documents

DateDescription
11/06/2511 June 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/11/2429 November 2024 Confirmation statement made on 2024-11-01 with updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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06/04/246 April 2024 Statement of capital following an allotment of shares on 2024-03-29

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13/03/2413 March 2024 Resolutions

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13/03/2413 March 2024 Resolutions

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/11/2316 November 2023 Confirmation statement made on 2023-11-01 with updates

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31/08/2331 August 2023 Change of details for Mr Robert John Baugh as a person with significant control on 2023-03-27

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27/07/2327 July 2023 Termination of appointment of Andrew Daniels as a director on 2023-04-23

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16/05/2316 May 2023 Micro company accounts made up to 2022-12-31

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Memorandum and Articles of Association

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Resolutions

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12/04/2312 April 2023 Statement of capital following an allotment of shares on 2023-03-27

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/10/2218 October 2022 Resolutions

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18/10/2218 October 2022 Resolutions

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18/10/2218 October 2022 Resolutions

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18/10/2218 October 2022 Memorandum and Articles of Association

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/11/2114 November 2021 Confirmation statement made on 2021-11-01 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/07/2028 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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20/05/2020 May 2020 ARTICLES OF ASSOCIATION

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20/05/2020 May 2020 ADOPT ARTICLES 19/02/2020

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14/05/2014 May 2020 19/02/20 STATEMENT OF CAPITAL GBP 479.3417

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/11/1916 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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13/05/1913 May 2019 PREVEXT FROM 30/11/2018 TO 31/12/2018

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13/05/1913 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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10/04/1910 April 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/02/1925 February 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/02/1919 February 2019 30/01/19 STATEMENT OF CAPITAL GBP 438

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19/02/1919 February 2019 12/02/19 STATEMENT OF CAPITAL GBP 450

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12/02/1912 February 2019 DIRECTOR APPOINTED DR DANIEL MAHONY

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/12/1811 December 2018 DIRECTOR APPOINTED MR ANDREW DANIELS

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23/11/1823 November 2018 ADOPT ARTICLES 14/11/2018

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22/11/1822 November 2018 14/11/18 STATEMENT OF CAPITAL GBP 410

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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10/10/1810 October 2018 27/09/18 STATEMENT OF CAPITAL GBP 350.00

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10/10/1810 October 2018 SUB-DIVISION 27/09/18

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08/10/188 October 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/05/188 May 2018 CHANGE OF NAME 23/04/2018

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24/04/1824 April 2018 COMPANY NAME CHANGED AMBERGATE KNOW-HOW LIMITED CERTIFICATE ISSUED ON 24/04/18

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02/11/172 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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