KEYLOOP (UK) LIMITED

Company number 01281651

Date	Type	Description	View / Download
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)
14 Jun 2021	AA	Full accounts made up to 30 June 2020	(38 pages)
25 Apr 2021	PSC05	Change of details for Cdk Global Holdings (Uk) Limited as a person with significant control on 4 March 2021	(2 pages)
04 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-01	(3 pages)
03 Mar 2021	AP01	Appointment of Russell Wyn John Alexander as a director on 1 March 2021	(2 pages)
03 Mar 2021	TM01	Termination of appointment of Neil Packham as a director on 1 March 2021	(1 page)
03 Mar 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	(1 page)
03 Mar 2021	TM01	Termination of appointment of Lee James Brunz as a director on 1 March 2021	(1 page)
04 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	(3 pages)
08 Jul 2020	AA	Full accounts made up to 30 June 2019	(29 pages)
17 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	(3 pages)
15 Oct 2019	CH01	Director's details changed for Mr Leon Daniel Goodman on 20 September 2019	(2 pages)
27 Sep 2019	AP01	Appointment of Mr Leon Daniel Goodman as a director on 20 September 2019	(2 pages)
27 Sep 2019	TM01	Termination of appointment of Andrew James Edward Thomson as a director on 20 September 2019	(1 page)
29 Apr 2019	AA	Full accounts made up to 30 June 2018	(29 pages)
02 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with updates	(4 pages)
14 Aug 2018	CS01	Confirmation statement made on 12 July 2018 with updates	(4 pages)
04 Apr 2018	AA	Full accounts made up to 30 June 2017	(28 pages)
02 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with no updates	(3 pages)
07 Mar 2017	AA	Full accounts made up to 30 June 2016	(30 pages)
21 Feb 2017	AP01	Appointment of Mr Neil Packham as a director on 17 January 2017	(2 pages)
09 Feb 2017	TM01	Termination of appointment of Andrew Mark Dean as a director on 17 January 2017	(1 page)
30 Dec 2016	AD03	Register(s) moved to registered inspection location 11th Floor Two Snow Hill Birmingham B4 6WR	(1 page)
30 Dec 2016	CS01	Confirmation statement made on 30 December 2016 with updates	(5 pages)

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