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KEY CARE LIMITED

Company number 01309093

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2020 MA Memorandum and Articles of Association
13 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2020 AP01 Appointment of Mrs Indra Klara Harrison as a director on 22 September 2020
25 Sep 2020 TM01 Termination of appointment of Rachel Anne Taylor as a director on 22 September 2020
13 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
07 Aug 2020 AA Accounts for a small company made up to 31 October 2019
03 Aug 2020 SH06 Cancellation of shares. Statement of capital on 30 June 2020
  • GBP 3,869
04 Jun 2020 SH03 Purchase of own shares.
01 Jun 2020 SH06 Cancellation of shares. Statement of capital on 9 April 2020
  • GBP 4,148
27 Mar 2020 AP01 Appointment of Mr Neil Mark Guilder as a director on 18 March 2020
27 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with updates
09 Jan 2020 SH06 Cancellation of shares. Statement of capital on 10 December 2019
  • GBP 4,211
09 Jan 2020 SH03 Purchase of own shares.
30 Oct 2019 SH06 Cancellation of shares. Statement of capital on 25 September 2019
  • GBP 4,274
30 Oct 2019 SH03 Purchase of own shares.
22 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2019 AA Accounts for a small company made up to 31 October 2018
25 Jul 2019 SH06 Cancellation of shares. Statement of capital on 6 June 2019
  • GBP 4,337
25 Jul 2019 SH03 Purchase of own shares.
09 May 2019 SH06 Cancellation of shares. Statement of capital on 29 March 2019
  • GBP 4,378
09 May 2019 SH03 Purchase of own shares.
18 Mar 2019 SH06 Cancellation of shares. Statement of capital on 5 September 2018
  • GBP 4,480
08 Mar 2019 CS01 Confirmation statement made on 18 February 2019 with updates
08 Mar 2019 PSC04 Change of details for Mrs Rachel Anne Taylor as a person with significant control on 14 February 2019
01 Mar 2019 SH06 Cancellation of shares. Statement of capital on 5 November 2018
  • GBP 4,399