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KEYBRIDGE ASSOCIATES LTD

Company number 04658011

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2025	AA	Total exemption full accounts made up to 31 January 2025	View PDF Total exemption full accounts made up to 31 January 2025 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Feb 2025	CS01	Confirmation statement made on 6 February 2025 with updates	View PDF Confirmation statement made on 6 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2025	AA01	Previous accounting period extended from 4 August 2024 to 31 January 2025	View PDF Previous accounting period extended from 4 August 2024 to 31 January 2025 - link opens in a new window - 1 page (1 page)
16 Dec 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
18 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
19 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
19 Oct 2024	SH01	Statement of capital following an allotment of shares on 6 September 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 6 September 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 4 August 2023	View PDF Total exemption full accounts made up to 4 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	View PDF Confirmation statement made on 6 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2023	CH01	Director's details changed for Mr Nigel Cameron Howard Hooton on 30 October 2023	View PDF Director's details changed for Mr Nigel Cameron Howard Hooton on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	TM01	Termination of appointment of Rodney Ernest Bisiker as a director on 29 October 2023	View PDF Termination of appointment of Rodney Ernest Bisiker as a director on 29 October 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AA	Total exemption full accounts made up to 4 August 2022	View PDF Total exemption full accounts made up to 4 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with updates	View PDF Confirmation statement made on 6 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2022	AA	Total exemption full accounts made up to 4 August 2021	View PDF Total exemption full accounts made up to 4 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA	Total exemption full accounts made up to 4 August 2020	View PDF Total exemption full accounts made up to 4 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	AA	Total exemption full accounts made up to 4 August 2019	View PDF Total exemption full accounts made up to 4 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2019	AA	Total exemption full accounts made up to 4 August 2018	View PDF Total exemption full accounts made up to 4 August 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	View PDF Confirmation statement made on 6 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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KEYBRIDGE ASSOCIATES LTD

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