Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Aug 2024 |
PSC02 |
Notification of Key Engineering Limited as a person with significant control on 11 July 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2024 |
MA |
Memorandum and Articles of Association
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17 Jul 2024 |
SH08 |
Change of share class name or designation
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15 Jul 2024 |
PSC07 |
Cessation of John Charles Kenny as a person with significant control on 11 July 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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30 Jan 2024 |
PSC04 |
Change of details for Mr John Charles Kenny as a person with significant control on 30 January 2024
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30 Jan 2024 |
PSC04 |
Change of details for Mr Jason Mark Crosskey as a person with significant control on 30 January 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Mar 2021 |
MA |
Memorandum and Articles of Association
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14 Mar 2021 |
CC04 |
Statement of company's objects
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14 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2021 |
SH08 |
Change of share class name or designation
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14 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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11 Mar 2021 |
MR01 |
Registration of charge 068033550002, created on 4 March 2021
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04 Mar 2021 |
PSC04 |
Change of details for Mr John Charles Kenny as a person with significant control on 2 March 2021
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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06 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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