KEYLOOP (UK) LIMITED

Company number 01281651

Date	Type	Description	View / Download
15 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
15 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
22 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
01 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(80 pages)
08 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	(3 pages)
08 Jan 2024	CS01	Confirmation statement made on 27 December 2023 with no updates	(3 pages)
23 Aug 2023	AA	Full accounts made up to 31 December 2022	(40 pages)
10 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
10 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
10 May 2023	MISC	This document was removed from the public register on 10/05/2023	(1 page)
06 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	(3 pages)
26 Oct 2022	AA	Full accounts made up to 31 December 2021	(44 pages)
06 Oct 2022	RP04AP01	Second filing for the appointment of Mr Anthony Johnson as a director	(3 pages)
30 Sep 2022	PSC05	Change of details for Keyloop Holdings (Uk) Limited as a person with significant control on 30 September 2022	(2 pages)
30 Sep 2022	AD01	Registered office address changed from Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL to The Brickworks 35-43 Greyfriars Road Reading RG1 1NP on 30 September 2022	(1 page)
22 Sep 2022	TM01	Termination of appointment of Craig Robert Duff as a director on 15 August 2022	(1 page)
30 Aug 2022	AP01	Appointment of Mr Anthony David Johnson as a director on 15 August 2022 ANNOTATION Clarification a second filed AP01 was registered on 06/10/2022	(3 pages)
15 Feb 2022	AP01	Appointment of Mr Thomas Edward Kilroy as a director on 31 January 2022	(2 pages)
11 Feb 2022	TM01	Termination of appointment of Leon Daniel Goodman as a director on 31 January 2022	(1 page)
05 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with updates	(4 pages)
31 Jul 2021	MA	Memorandum and Articles of Association	(38 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
26 Jul 2021	MR01	Registration of charge 012816510019, created on 23 July 2021	(7 pages)
29 Jun 2021	TM01	Termination of appointment of Russell Wyn John Alexander as a director on 15 May 2021	(1 page)
29 Jun 2021	AP01	Appointment of Mr Craig Robert Duff as a director on 15 May 2021	(2 pages)