KELTBRAY (BE) HOLDINGS LIMITED

Company Documents

DateDescription
23/08/2523 August 2025 NewCompulsory strike-off action has been discontinued

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23/08/2523 August 2025 NewCompulsory strike-off action has been discontinued

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20/08/2520 August 2025 NewAccounts for a small company made up to 2024-10-31

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19/08/2519 August 2025 NewFirst Gazette notice for compulsory strike-off

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19/08/2519 August 2025 NewFirst Gazette notice for compulsory strike-off

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01/06/251 June 2025 Confirmation statement made on 2025-05-18 with updates

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19/12/2419 December 2024 Notification of Project Osprey Capital Limited as a person with significant control on 2024-06-21

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19/12/2419 December 2024 Cessation of Keltbray Group Limited as a person with significant control on 2024-06-21

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29/11/2429 November 2024 Satisfaction of charge 148825490002 in full

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29/11/2429 November 2024 Satisfaction of charge 148825490001 in full

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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21/10/2421 October 2024 Termination of appointment of Darren Glyn James as a director on 2024-08-15

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21/06/2421 June 2024 Registration of charge 148825490002, created on 2024-06-18

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19/06/2419 June 2024 Resolutions

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19/06/2419 June 2024

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19/06/2419 June 2024 Statement of capital on 2024-06-19

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19/06/2419 June 2024

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19/06/2419 June 2024 Statement of capital following an allotment of shares on 2024-06-19

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19/06/2419 June 2024 Resolutions

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19/06/2419 June 2024 Resolutions

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19/06/2419 June 2024 Resolutions

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19/06/2419 June 2024 Resolutions

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31/05/2431 May 2024 Confirmation statement made on 2024-05-18 with updates

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22/08/2322 August 2023 Memorandum and Articles of Association

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22/08/2322 August 2023 Resolutions

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22/08/2322 August 2023 Resolutions

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22/08/2322 August 2023 Resolutions

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22/08/2322 August 2023 Change of share class name or designation

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22/08/2322 August 2023 Resolutions

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22/08/2322 August 2023 Resolutions

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22/08/2322 August 2023 Resolutions

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16/08/2316 August 2023 Current accounting period extended from 2024-05-31 to 2024-10-31

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16/08/2316 August 2023 Statement of capital following an allotment of shares on 2023-06-23

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20/07/2320 July 2023 Resolutions

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20/07/2320 July 2023 Resolutions

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20/07/2320 July 2023 Memorandum and Articles of Association

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30/06/2330 June 2023 Registration of charge 148825490001, created on 2023-06-29

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19/05/2319 May 2023 Incorporation

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