KEYSTONE LAW GROUP PLC

Company number 09038082

Date	Type	Description	View / Download
18 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(4 pages)
30 Jun 2023	SH01	Statement of capital following an allotment of shares on 22 June 2023 GBP 62,797.484	(3 pages)
08 Jun 2023	AA	Group of companies' accounts made up to 31 January 2023	(68 pages)
15 May 2023	CS01	Confirmation statement made on 13 May 2023 with updates	(4 pages)
25 Apr 2023	TM01	Termination of appointment of Simon Robert Maury Philips as a director on 24 April 2023	(1 page)
27 Mar 2023	SH01	Statement of capital following an allotment of shares on 12 September 2022 GBP 62,732.286	(3 pages)
20 Mar 2023	AP01	Appointment of Salar Farzad as a director on 20 March 2023	(2 pages)
13 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(4 pages)
25 May 2022	AA	Group of companies' accounts made up to 31 January 2022	(68 pages)
13 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	(3 pages)
09 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Market purchase of its ordinaryvshares ,purchase no more thanv 4,087.904 ordinaryv shares in aggregate being 14.990f vthe companys share capital, pay less than £0.002 buy back 05/07/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
28 Jul 2021	AA	Group of companies' accounts made up to 31 January 2021	(66 pages)
13 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	(3 pages)
29 Apr 2021	TM01	Termination of appointment of Peter Frederick Whiting as a director on 28 April 2021	(1 page)
04 Dec 2020	AP01	Appointment of Isabel Josephine Sutherland Napper as a director on 1 December 2020	(2 pages)
05 Aug 2020	AA	Group of companies' accounts made up to 31 January 2020	(62 pages)
15 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
27 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	(3 pages)
25 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Jul 2019	AA	Group of companies' accounts made up to 31 January 2019	(57 pages)
12 Jun 2019	CS01	Confirmation statement made on 13 May 2019 with updates	(4 pages)
21 Dec 2018	CH01	Director's details changed for Mr Peter Frederick Whiting on 21 December 2018	(2 pages)
13 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(3 pages)
13 Jun 2018	AA	Group of companies' accounts made up to 31 January 2018	(58 pages)
31 May 2018	CS01	Confirmation statement made on 13 May 2018 with updates	(10 pages)