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KEYVENTURE LIMITED

Company number 03715898

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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)
12 Apr 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 42,500
24 Mar 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 38,250
09 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
25 Jan 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 34,000
08 Jan 2017 AA Accounts for a small company made up to 31 March 2016
04 Jan 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 29,750
13 Dec 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 25,500
11 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 510,000
21 Dec 2015 TM01 Termination of appointment of Stephen John Knapp as a director on 8 December 2015
04 Nov 2015 AA Accounts for a small company made up to 31 March 2015
26 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 510,000
09 Feb 2015 TM02 Termination of appointment of Peter Gregory as a secretary on 16 January 2015
09 Feb 2015 TM01 Termination of appointment of Peter Gregory as a director on 16 January 2015
09 Jan 2015 AA Accounts for a small company made up to 31 March 2014
26 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2014 MEM/ARTS Memorandum and Articles of Association
27 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 510,000
31 Dec 2013 AA Accounts for a small company made up to 31 March 2013
26 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
21 Dec 2012 AA Full accounts made up to 31 March 2012
12 Jul 2012 AP01 Appointment of Mr Trevor Parry-Jones as a director
12 Jul 2012 AP01 Appointment of Mr Peter Gregory as a director
12 Jul 2012 AP01 Appointment of Mr Andrew Loveridge as a director
12 Jul 2012 AP03 Appointment of Mr Peter Gregory as a secretary