KEYEDIN SOLUTIONS HOLDINGS LIMITED



Company Documents

DateDescription
29/04/2029 April 2020 CURRSHO FROM 29/04/2019 TO 28/04/2019

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30/01/2030 January 2020 PREVSHO FROM 30/04/2019 TO 29/04/2019

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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30/04/1830 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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30/04/1730 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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30/04/1630 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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29/02/1629 February 2016 Annual return made up to 26 February 2016 with full list of shareholders

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30/04/1530 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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16/04/1516 April 2015 Annual return made up to 26 February 2015 with full list of shareholders

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03/02/153 February 2015 APPOINTMENT TERMINATED, DIRECTOR EUGENE BLAINE

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03/02/153 February 2015 APPOINTMENT TERMINATED, DIRECTOR EUGENE BLAINE

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28/01/1528 January 2015 DIRECTOR APPOINTED MRS LAURI ANN KLAUS

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28/01/1528 January 2015 DIRECTOR APPOINTED MR LIONEL GEORGE KLAUS

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30/04/1430 April 2014 FULL ACCOUNTS MADE UP TO 30/04/14

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17/03/1417 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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30/04/1330 April 2013 FULL ACCOUNTS MADE UP TO 30/04/13

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28/03/1328 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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04/01/134 January 2013 APPOINTMENT TERMINATED, DIRECTOR RUPERT HUTTON

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04/01/134 January 2013 APPOINTMENT TERMINATED, SECRETARY RUPERT HUTTON

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11/09/1211 September 2012 NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE

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11/09/1211 September 2012 COMPANY NAME CHANGED ATLANTIC GLOBAL PLC CERTIFICATE ISSUED ON 11/09/12

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11/09/1211 September 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/09/1211 September 2012 REREGISTRATION MEMORANDUM AND ARTICLES

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11/09/1211 September 2012 REREG PLC TO PRI; RES02 PASS DATE:11/09/2012

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11/09/1211 September 2012 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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13/07/1213 July 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL GLEGHORN

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31/05/1231 May 2012 PREVEXT FROM 31/12/2011 TO 30/04/2012

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30/04/1230 April 2012 FULL ACCOUNTS MADE UP TO 30/04/12

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13/03/1213 March 2012 26/02/12 NO MEMBER LIST

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13/03/1213 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GLEGHORN / 13/03/2012

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24/02/1224 February 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN BRADSHAW

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11/01/1211 January 2012 RETURN OF PURCHASE OF OWN SHARES

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11/01/1211 January 2012 RETURN OF PURCHASE OF OWN SHARES

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11/01/1211 January 2012 11/01/12 STATEMENT OF CAPITAL GBP 1121067.50

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11/01/1211 January 2012 11/01/12 STATEMENT OF CAPITAL GBP 1119267.50

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18/03/1118 March 2011 26/02/11 BULK LIST

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31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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26/04/1026 April 2010 26/02/10 BULK LIST

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08/01/108 January 2010 RETURN OF PURCHASE OF OWN SHARES

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08/01/108 January 2010 RETURN OF PURCHASE OF OWN SHARES

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08/01/108 January 2010 RETURN OF PURCHASE OF OWN SHARES

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08/01/108 January 2010 RETURN OF PURCHASE OF OWN SHARES

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08/01/108 January 2010 RETURN OF PURCHASE OF OWN SHARES

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08/01/108 January 2010 RETURN OF PURCHASE OF OWN SHARES

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31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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14/05/0914 May 2009 GBP IC 1137667.5/1136167.5 06/05/09 GBP SR [email protected]=1500

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09/04/099 April 2009 GBP IC 1137967.5/1137717.5 03/04/09 GBP SR [email protected]=250

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09/04/099 April 2009 GBP IC 1137717.5/1137667.5 01/04/09 GBP SR [email protected]=50

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09/04/099 April 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 GBP IC 1138717/1137467 19/01/09 GBP SR [email protected]=1250

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05/03/095 March 2009 GBP IC 1140467/1139967 06/02/09 GBP SR [email protected]=500

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05/03/095 March 2009 GBP IC 1137467/1136217 27/11/08 GBP SR [email protected]=1250

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05/03/095 March 2009 GBP IC 1139967/1138717 06/02/09 GBP SR [email protected]=1250

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31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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22/09/0822 September 2008 GBP IC 1143217/1140467 29/08/08 GBP SR [email protected]=2750

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26/08/0826 August 2008 GBP IC 1144967/1143217 28/07/08 GBP SR [email protected]=1750

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17/03/0817 March 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 SECTION 394

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31/12/0731 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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26/09/0726 September 2007 NEW DIRECTOR APPOINTED

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26/09/0726 September 2007 DIRECTOR RESIGNED

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22/05/0722 May 2007 RETURN MADE UP TO 26/02/07; BULK LIST AVAILABLE SEPARATELY

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01/04/071 April 2007 REGISTERED OFFICE CHANGED ON 01/04/07 FROM: PARK HOUSE WOODLAND PARK BRADFORD ROAD CHAIN BAR CLECKHEATON WEST YORKSHIRE BD19 6BW

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31/12/0631 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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19/04/0619 April 2006 RETURN MADE UP TO 31/12/05; BULK LIST AVAILABLE SEPARATELY

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31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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06/10/056 October 2005 DIRECTOR RESIGNED

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06/10/056 October 2005 DIRECTOR RESIGNED

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11/03/0511 March 2005 RETURN MADE UP TO 26/02/05; BULK LIST AVAILABLE SEPARATELY

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10/03/0510 March 2005 NEW DIRECTOR APPOINTED

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22/02/0522 February 2005 REGISTERED OFFICE CHANGED ON 22/02/05 FROM: MAPLE HOUSE WOODLAND PARK BRADFORD ROAD CHAIN BAR CLECKHEATON WEST YORKSHIRE BD19 6BW

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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23/09/0423 September 2004 DIRECTOR RESIGNED

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17/06/0417 June 2004 NEW DIRECTOR APPOINTED

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15/06/0415 June 2004 RETURN MADE UP TO 31/12/03; BULK LIST AVAILABLE SEPARATELY

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15/06/0415 June 2004 RETURN MADE UP TO 31/12/03; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED

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23/04/0423 April 2004 DIRECTOR RESIGNED

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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14/12/0314 December 2003 NEW DIRECTOR APPOINTED

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28/10/0328 October 2003 NEW DIRECTOR APPOINTED

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16/06/0316 June 2003 DIRECTOR RESIGNED

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21/02/0321 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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26/11/0226 November 2002 DIRECTOR RESIGNED

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04/10/024 October 2002 REGISTERED OFFICE CHANGED ON 04/10/02 FROM: THE DESIGN EXCHANGE 34 PECKOVER STREET BRADFORD WEST YORKSHIRE BD1 5BD

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15/05/0215 May 2002 NEW DIRECTOR APPOINTED

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09/05/029 May 2002 SHARES AGREEMENT OTC

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11/02/0211 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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11/02/0211 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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30/11/0130 November 2001 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01

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30/11/0130 November 2001 NEW DIRECTOR APPOINTED

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20/07/0120 July 2001 NEW SECRETARY APPOINTED

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20/07/0120 July 2001 SECRETARY RESIGNED

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05/07/015 July 2001 DIRECTOR RESIGNED

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02/07/012 July 2001 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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25/06/0125 June 2001 S-DIV 22/05/01

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25/06/0125 June 2001 NC INC ALREADY ADJUSTED 22/05/01

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25/06/0125 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/06/0125 June 2001 NEW DIRECTOR APPOINTED

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25/06/0125 June 2001 SECRETARY RESIGNED

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25/06/0125 June 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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25/06/0125 June 2001 £ NC 100000/3750000 22/0

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25/06/0125 June 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/06/0125 June 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS

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25/06/0125 June 2001 VARYING SHARE RIGHTS AND NAMES

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13/06/0113 June 2001 NEW DIRECTOR APPOINTED

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05/06/015 June 2001 PROSPECTUS

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29/05/0129 May 2001 APPLICATION COMMENCE BUSINESS

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29/05/0129 May 2001 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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18/05/0118 May 2001 DIRECTOR RESIGNED

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21/03/0121 March 2001 REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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21/03/0121 March 2001 REGISTERED OFFICE CHANGED ON 21/03/01 FROM: G OFFICE CHANGED 21/03/01 1 MITCHELL LANE BRISTOL BS1 6BU

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21/03/0121 March 2001 NEW DIRECTOR APPOINTED

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21/03/0121 March 2001 NEW SECRETARY APPOINTED

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21/03/0121 March 2001 NEW DIRECTOR APPOINTED

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21/03/0121 March 2001 DIRECTOR RESIGNED

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21/03/0121 March 2001 SECRETARY RESIGNED

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15/03/0115 March 2001 COMPANY NAME CHANGED TIGERLEGACY PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 15/03/01

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26/02/0126 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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