Company number 09050555
Status Active
Incorporation Date 21 May 2014
Company Type Private Limited Company
Address THE WATERFRONT, LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, DN4 5PL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Resolutions
RES13 ‐
01/04/2016
; Statement of capital on 7 March 2017
GBP 23,545.02479
ANNOTATION
Clarification This document is a second filing of a SH19 registered on 05/09/2016.
; Second filing of the annual return made up to 21 May 2016. The most likely internet sites of KEYSTONE TOPCO LIMITED are www.keystonetopco.co.uk, and www.keystone-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Keystone Topco Limited is a Private Limited Company.
The company registration number is 09050555. Keystone Topco Limited has been working since 21 May 2014.
The present status of the company is Active. The registered address of Keystone Topco Limited is The Waterfront Lakeside Boulevard Doncaster South Yorkshire Dn4 5pl. . BUDD, Mark Andrew is a Director of the company. HAWKES, Edward Jonathan Cameron is a Director of the company. ROBERTSON, Stephen James is a Director of the company. SHERIDAN, David Anthony is a Director of the company. THOMSON, James Michael Douglas is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
KEYSTONE TOPCO LIMITED Events
07 Mar 2017
Statement of capital on 7 March 2017
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ANNOTATION
Clarification This document is a second filing of a SH19 registered on 05/09/2016.
01 Mar 2017
Second filing of the annual return made up to 21 May 2016
15 Feb 2017
Cancellation of shares. Statement of capital on 14 December 2016
15 Feb 2017
Purchase of own shares.
...
... and 34 more events
18 Aug 2014
Appointment of Mr Stephen James Robertson as a director on 15 August 2014
18 Aug 2014
Appointment of Mr Edward Jonathan Cameron Hawkes as a director on 15 August 2014
18 Aug 2014
Appointment of Mr Mark Andrew Budd as a director on 15 August 2014
18 Aug 2014
Registered office address changed from , 1st Floor Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom to The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL on 18 August 2014
21 May 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)