KEYSTONE 2 LIMITED

Company number 09761641

Date	Type	Description	View / Download
24 Oct 2018	MR04	Satisfaction of charge 097616410005 in full	(1 page)
24 Oct 2018	MR04	Satisfaction of charge 097616410003 in part	(1 page)
23 Oct 2018	TM01	Termination of appointment of Susan Elizabeth Lawrence as a director on 25 September 2018	(1 page)
23 Oct 2018	AP01	Appointment of Nita Ramesh Savjani as a director on 25 September 2018	(2 pages)
08 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with updates	(4 pages)
14 Jun 2018	PSC05	Change of details for a person with significant control	(2 pages)
13 Jun 2018	AD01	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to Building 6002, Taylors End Stansted Airport Stansted Essex CM24 1RL on 13 June 2018	(1 page)
27 Apr 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
06 Dec 2017	PSC05	Change of details for a person with significant control	(2 pages)
05 Dec 2017	AD01	Registered office address changed from Building 6002, Taylors End Stansted Airport Stansted Essex CM24 1RL United Kingdom to 5th Floor 6 st Andrew Street London EC4A 3AE on 5 December 2017	(1 page)
20 Sep 2017	MR01	Registration of charge 097616410005, created on 5 September 2017	(28 pages)
11 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with updates	(4 pages)
30 May 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
08 Mar 2017	AP01	Appointment of Mr Stephen William Spencer Norton as a director on 28 February 2017	(2 pages)
07 Mar 2017	TM01	Termination of appointment of David Bell as a director on 28 February 2017	(1 page)
08 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(6 pages)
08 Jun 2016	TM01	Termination of appointment of Michael Charles Adams as a director on 31 May 2016	(1 page)
26 May 2016	AP01	Appointment of Mrs Susan Elizabeth Lawrence as a director on 24 May 2016	(2 pages)
06 Jan 2016	MR01	Registration of charge 097616410004, created on 17 December 2015	(37 pages)
04 Jan 2016	SH01	Statement of capital following an allotment of shares on 21 December 2015 USD 3,957,058	(3 pages)
31 Dec 2015	MR01	Registration of charge 097616410001, created on 17 December 2015	(53 pages)
31 Dec 2015	MR01	Registration of charge 097616410002, created on 17 December 2015	(27 pages)
31 Dec 2015	MR01	Registration of charge 097616410003, created on 10 December 2015	(21 pages)
20 Oct 2015	CH01	Director's details changed for Mr Michael Charles Adams on 1 October 2015	(2 pages)
16 Sep 2015	AD03	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE	(1 page)