Keoghs Topco Ltd was founded on 14 February 2012 and are based in London. We do not know the number of employees at this business. Carr, Allison Jane, Rowe, Dene are listed as directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARR, Allison Jane | 06 March 2020 | - | 1 |
| ROWE, Dene | 06 March 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 07 April 2020 | |
| RESOLUTIONS - N/A | 20 March 2020 | |
| AP01 - Appointment of director | 18 March 2020 | |
| AP01 - Appointment of director | 17 March 2020 | |
| PSC02 - N/A | 16 March 2020 | |
| AA01 - Change of accounting reference date | 16 March 2020 | |
| PSC07 - N/A | 16 March 2020 | |
| MR04 - N/A | 16 March 2020 | |
| AD01 - Change of registered office address | 13 March 2020 | |
| AP01 - Appointment of director | 13 March 2020 | |
| AP01 - Appointment of director | 13 March 2020 | |
| TM01 - Termination of appointment of director | 13 March 2020 | |
| TM01 - Termination of appointment of director | 13 March 2020 | |
| TM01 - Termination of appointment of director | 13 March 2020 | |
| TM01 - Termination of appointment of director | 13 March 2020 | |
| TM01 - Termination of appointment of director | 13 March 2020 | |
| TM01 - Termination of appointment of director | 13 March 2020 | |
| CS01 - N/A | 27 February 2020 | |
| AA - Annual Accounts | 04 January 2020 | |
| RESOLUTIONS - N/A | 09 December 2019 | |
| RP04SH01 - N/A | 05 September 2019 | |
| SH06 - Notice of cancellation of shares | 20 August 2019 | |
| RP04SH01 - N/A | 16 August 2019 | |
| RP04CS01 - N/A | 14 August 2019 | |
| SH06 - Notice of cancellation of shares | 07 August 2019 | |
| SH06 - Notice of cancellation of shares | 23 July 2019 | |
| SH06 - Notice of cancellation of shares | 23 July 2019 | |
| SH06 - Notice of cancellation of shares | 23 July 2019 | |
| SH06 - Notice of cancellation of shares | 23 July 2019 | |
| RP04AR01 - N/A | 22 July 2019 | |
| RP04CS01 - N/A | 22 July 2019 | |
| CS01 - N/A | 26 February 2019 | |
| AA - Annual Accounts | 05 January 2019 | |
| CS01 - N/A | 09 March 2018 | |
| AA - Annual Accounts | 01 February 2018 | |
| SH01 - Return of Allotment of shares | 19 June 2017 | |
| SH06 - Notice of cancellation of shares | 04 May 2017 | |
| SH03 - Return of purchase of own shares | 04 May 2017 | |
| AP01 - Appointment of director | 03 May 2017 | |
| SH06 - Notice of cancellation of shares | 03 April 2017 | |
| SH06 - Notice of cancellation of shares | 03 April 2017 | |
| SH06 - Notice of cancellation of shares | 03 April 2017 | |
| SH06 - Notice of cancellation of shares | 03 April 2017 | |
| SH03 - Return of purchase of own shares | 03 April 2017 | |
| SH03 - Return of purchase of own shares | 03 April 2017 | |
| SH03 - Return of purchase of own shares | 03 April 2017 | |
| SH03 - Return of purchase of own shares | 03 April 2017 | |
| CS01 - N/A | 23 February 2017 | |
| SH03 - Return of purchase of own shares | 22 January 2017 | |
| SH06 - Notice of cancellation of shares | 22 December 2016 | |
| AA - Annual Accounts | 15 December 2016 | |
| MR04 - N/A | 22 August 2016 | |
| MR04 - N/A | 22 August 2016 | |
| MR04 - N/A | 22 August 2016 | |
| MR04 - N/A | 22 August 2016 | |
| RESOLUTIONS - N/A | 01 August 2016 | |
| MR01 - N/A | 21 July 2016 | |
| TM01 - Termination of appointment of director | 18 July 2016 | |
| AP01 - Appointment of director | 18 July 2016 | |
| AR01 - Annual Return | 09 March 2016 | |
| AA - Annual Accounts | 28 November 2015 | |
| SH01 - Return of Allotment of shares | 11 November 2015 | |
| RESOLUTIONS - N/A | 11 November 2015 | |
| AA - Annual Accounts | 05 March 2015 | |
| AR01 - Annual Return | 25 February 2015 | |
| TM01 - Termination of appointment of director | 16 December 2014 | |
| AP01 - Appointment of director | 07 April 2014 | |
| TM01 - Termination of appointment of director | 07 April 2014 | |
| AR01 - Annual Return | 10 March 2014 | |
| AP01 - Appointment of director | 16 December 2013 | |
| TM01 - Termination of appointment of director | 16 December 2013 | |
| AA - Annual Accounts | 12 December 2013 | |
| MR01 - N/A | 24 April 2013 | |
| AA01 - Change of accounting reference date | 17 April 2013 | |
| AR01 - Annual Return | 18 March 2013 | |
| AP01 - Appointment of director | 16 January 2013 | |
| AP01 - Appointment of director | 16 January 2013 | |
| AP01 - Appointment of director | 16 January 2013 | |
| AP01 - Appointment of director | 16 January 2013 | |
| AP01 - Appointment of director | 19 December 2012 | |
| AP01 - Appointment of director | 19 December 2012 | |
| RESOLUTIONS - N/A | 20 November 2012 | |
| SH08 - Notice of name or other designation of class of shares | 20 November 2012 | |
| SH01 - Return of Allotment of shares | 20 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 July 2012 | |
| NEWINC - New incorporation documents | 14 February 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 April 2020 | Outstanding |
N/A |
| A registered charge | 14 July 2016 | Fully Satisfied |
N/A |
| A registered charge | 23 April 2013 | Fully Satisfied |
N/A |
| Assignment and charge of contracts | 21 July 2012 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 21 July 2012 | Fully Satisfied |
N/A |
| Debenture | 21 July 2012 | Fully Satisfied |
N/A |
