KELTBRAY IDEC GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/08/2421 August 2024 | Termination of appointment of Vincent Corrigan as a director on 2024-08-15 |
| 21/08/2421 August 2024 | Termination of appointment of Peter James Burnside as a director on 2024-08-15 |
| 21/08/2421 August 2024 | Termination of appointment of Rhona Sittlington as a secretary on 2024-08-15 |
| 19/08/2419 August 2024 | Registered office address changed from St. Andrew's House Portsmouth Road Esher KT10 9TA England to 2nd Floor, 1 Lindsey Street Lindsey Street London EC1A 9HP on 2024-08-19 |
| 13/08/2413 August 2024 | First Gazette notice for voluntary strike-off |
| 05/08/245 August 2024 | Application to strike the company off the register |
| 02/07/242 July 2024 | Resolutions |
| 02/07/242 July 2024 | Resolutions |
| 02/07/242 July 2024 | Memorandum and Articles of Association |
| 21/06/2421 June 2024 | Registration of charge 117481390002, created on 2024-06-21 |
| 21/06/2421 June 2024 | Registration of charge 117481390001, created on 2024-06-21 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 04/08/234 August 2023 | Group of companies' accounts made up to 2022-10-31 |
| 27/07/2327 July 2023 | Appointment of Mr Peter James Burnside as a director on 2023-07-26 |
| 27/07/2327 July 2023 | Appointment of Mr Vincent Corrigan as a director on 2023-07-26 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-02 with updates |
| 11/01/2311 January 2023 | Appointment of Ms. Rhona Sittlington as a secretary on 2023-01-10 |
| 15/11/2215 November 2022 | Appointment of Mr Andrew Hodgson as a director on 2022-11-01 |
| 09/11/229 November 2022 | Certificate of change of name |
| 09/11/229 November 2022 | Appointment of Mr Jonathan Peter Hart as a director on 2022-11-01 |
| 08/11/228 November 2022 | Appointment of Mr Mike Snee as a director on 2022-11-01 |
| 08/11/228 November 2022 | Termination of appointment of Andrew John Hodgson as a director on 2022-11-01 |
| 08/11/228 November 2022 | Registered office address changed from Barrington House 41-45 Yarm Lane Stockton-on-Tees TS18 3EA United Kingdom to St. Andrew's House Portsmouth Road Esher KT10 9TA on 2022-11-08 |
| 08/11/228 November 2022 | Previous accounting period extended from 2022-09-30 to 2022-10-31 |
| 08/11/228 November 2022 | Appointment of Mr. Phillip Price as a director on 2022-11-01 |
| 08/11/228 November 2022 | Notification of Keltbray Energy Limited as a person with significant control on 2022-11-01 |
| 08/11/228 November 2022 | Cessation of Andrew John Hodgson as a person with significant control on 2022-11-01 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 09/07/209 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES |
| 04/10/194 October 2019 | PREVSHO FROM 31/01/2020 TO 30/09/2019 |
| 20/05/1920 May 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 1250000 |
| 27/04/1927 April 2019 | ADOPT ARTICLES 18/01/2019 |
| 03/01/193 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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