KEYS ACE LIMITED

Company number 05556312

Date	Type	Description	View / Download
17 Mar 2021	SH08	Change of share class name or designation	(2 pages)
30 Dec 2020	MR01	Registration of charge 055563120002, created on 23 December 2020	(92 pages)
23 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	(3 pages)
18 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	(3 pages)
05 Sep 2020	AA	Full accounts made up to 31 March 2020	(23 pages)
03 Sep 2020	AP01	Appointment of Mr Colin James Anderton as a director on 1 September 2020	(2 pages)
03 Sep 2020	TM01	Termination of appointment of Patricia Lesley Lee as a director on 1 September 2020	(1 page)
03 Oct 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	(3 pages)
02 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-02	(3 pages)
23 Jul 2019	AA	Full accounts made up to 31 March 2019	(22 pages)
11 Dec 2018	AA	Full accounts made up to 31 March 2018	(22 pages)
18 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	(4 pages)
19 Apr 2018	MR01	Registration of charge 055563120001, created on 17 April 2018	(15 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
23 Mar 2018	AD01	Registered office address changed from Maybrook House Second Floor Queensway Halesowen B63 4AH England to Maybrook House Second Floor Queensway Halesowen B63 4AH on 23 March 2018	(1 page)
23 Mar 2018	AD01	Registered office address changed from Maybrook House Second Floor Queensway Halesowen B63 4AH England to Maybrook House Second Floor Queensway Halesowen B63 4AH on 23 March 2018	(1 page)
22 Mar 2018	AD01	Registered office address changed from Brow Top Farm Quernmore Lancaster Lancashire LA2 0QW to Maybrook House Second Floor Queensway Halesowen B63 4AH on 22 March 2018	(1 page)
21 Mar 2018	PSC02	Notification of Keys Bidco Limited as a person with significant control on 20 March 2018	(2 pages)
21 Mar 2018	AP01	Appointment of Ms Patricia Lesley Lee as a director on 20 March 2018	(2 pages)
21 Mar 2018	AP01	Appointment of Mr David Lindsay Manson as a director on 20 March 2018	(2 pages)
21 Mar 2018	TM02	Termination of appointment of Paul Anthony Batty as a secretary on 20 March 2018	(1 page)
21 Mar 2018	AA01	Current accounting period shortened from 30 September 2018 to 31 March 2018	(1 page)
21 Mar 2018	TM01	Termination of appointment of Andreas Decoza as a director on 20 March 2018	(1 page)
21 Mar 2018	TM01	Termination of appointment of Paul Anthony Batty as a director on 20 March 2018	(1 page)
21 Mar 2018	PSC07	Cessation of Rade Djurovic as a person with significant control on 20 March 2018	(1 page)