KEYSOURCE LIMITED

Company number 03663128

Date	Type	Description	View / Download
30 Apr 2018	MR01	Registration of charge 036631280006, created on 20 April 2018	(11 pages)
16 Mar 2018	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
12 Dec 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
20 Feb 2017	MR01	Registration of charge 036631280005, created on 17 February 2017	(28 pages)
20 Feb 2017	MR04	Satisfaction of charge 036631280004 in full	(1 page)
07 Feb 2017	MR01	Registration of charge 036631280004, created on 1 February 2017	(13 pages)
17 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(5 pages)
17 Nov 2016	TM01	Termination of appointment of Jonathan Christopher Barton as a director on 20 September 2016	(1 page)
17 Nov 2016	TM02	Termination of appointment of Jonathan Barton as a secretary on 20 September 2016	(1 page)
03 Oct 2016	SH01	Statement of capital following an allotment of shares on 20 September 2016 GBP 6,481	(3 pages)
28 Sep 2016	AUD	Auditor's resignation	(1 page)
23 Sep 2016	AP01	Appointment of Mr Philip Nicholas Lanigan as a director on 20 September 2016	(2 pages)
23 Sep 2016	AP01	Appointment of Mr Anthony Stephen Lenehan as a director on 20 September 2016	(2 pages)
23 Sep 2016	AD01	Registered office address changed from Unit C North Heath Lane Estate Horsham West Sussex RH12 5QE to Cavendish House Cross Street Sale M33 7BU on 23 September 2016	(1 page)
23 Sep 2016	TM01	Termination of appointment of Oliver John Jones as a director on 20 September 2016	(1 page)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
06 Sep 2016	MR04	Satisfaction of charge 1 in full	(1 page)
22 Aug 2016	MR04	Satisfaction of charge 3 in full	(1 page)
08 Jul 2016	AP01	Appointment of Mr Stephen Robert Whatling as a director on 30 June 2016	(2 pages)
28 Jun 2016	TM01	Termination of appointment of Andrew James Hayes as a director on 17 June 2016	(1 page)
27 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
04 Jan 2016	TM01	Termination of appointment of Robert Paul Elder as a director on 21 December 2015	(1 page)
04 Jan 2016	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 5,866	(6 pages)
06 Nov 2015	AA	Full accounts made up to 31 December 2014	(23 pages)