KELTBRAY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Statement of capital following an allotment of shares on 2024-10-31 |
| 17/07/2517 July 2025 New | Group of companies' accounts made up to 2024-10-31 |
| 17/06/2517 June 2025 New | Registration of charge 098456750003, created on 2025-06-13 |
| 06/06/256 June 2025 | Resolutions |
| 30/05/2530 May 2025 | Memorandum and Articles of Association |
| 08/12/248 December 2024 | Confirmation statement made on 2024-10-27 with updates |
| 04/12/244 December 2024 | Notification of Project Osprey Holdings Limited as a person with significant control on 2024-06-21 |
| 04/12/244 December 2024 | Cessation of Brendan Martin Kerr as a person with significant control on 2024-06-21 |
| 29/11/2429 November 2024 | Satisfaction of charge 098456750002 in full |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 29/07/2429 July 2024 | Second filing of Confirmation Statement dated 2016-10-27 |
| 25/07/2425 July 2024 | Second filing of Confirmation Statement dated 2016-10-27 |
| 23/07/2423 July 2024 | Group of companies' accounts made up to 2023-10-31 |
| 29/06/2429 June 2024 | Satisfaction of charge 098456750001 in full |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Memorandum and Articles of Association |
| 21/06/2421 June 2024 | Statement of capital following an allotment of shares on 2024-06-21 |
| 21/06/2421 June 2024 | Registration of charge 098456750002, created on 2024-06-18 |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Statement of capital on 2024-06-19 |
| 19/06/2419 June 2024 | Statement of capital following an allotment of shares on 2024-06-19 |
| 13/06/2413 June 2024 | Consolidation of shares on 2024-06-07 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 02/08/232 August 2023 | Termination of appointment of John Patrick Keehan as a director on 2023-06-30 |
| 17/07/2317 July 2023 | Group of companies' accounts made up to 2022-10-31 |
| 30/06/2330 June 2023 | Registration of charge 098456750001, created on 2023-06-29 |
| 01/03/231 March 2023 | Termination of appointment of Peter James Burnside as a secretary on 2023-03-01 |
| 01/03/231 March 2023 | Appointment of Ms. Rhona Sittlington as a secretary on 2023-03-01 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 04/07/214 July 2021 | Group of companies' accounts made up to 2020-10-31 |
| 18/08/2018 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 18/06/1918 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN KEEHAN |
| 14/05/1814 May 2018 | SECRETARY APPOINTED MR PETER JAMES BURNSIDE |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR PETER JAMES BURNSIDE |
| 03/05/183 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 18/07/1718 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 16/11/1616 November 2016 | Confirmation statement made on 2016-10-27 with updates |
| 11/08/1611 August 2016 | 30/10/15 STATEMENT OF CAPITAL GBP 0.750075 |
| 11/08/1611 August 2016 | SUB-DIVISION 28/10/15 |
| 21/07/1621 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR JOHN PATRICK KEEHAN |
| 03/05/163 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 23/03/1623 March 2016 | PREVSHO FROM 31/10/2016 TO 31/10/2015 |
| 28/10/1528 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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