KEY TELEMATICS UK LTD

Company number 07659422

Date	Type	Description	View / Download
17 Dec 2019	SH01	Statement of capital following an allotment of shares on 4 July 2018 GBP 1,200	(8 pages)
17 Dec 2019	SH03	Purchase of own shares.	(3 pages)
10 Dec 2019	PSC07	Cessation of Russell Van Der Walt as a person with significant control on 26 November 2019	(1 page)
10 Dec 2019	PSC07	Cessation of Clive Robert Killops as a person with significant control on 26 November 2019	(1 page)
10 Dec 2019	PSC02	Notification of Radius Payment Solutions Limited as a person with significant control on 26 November 2019	(2 pages)
10 Dec 2019	AP01	Appointment of Mr John Williams as a director on 26 November 2019	(2 pages)
10 Dec 2019	AP01	Appointment of Mr Greville Coe as a director on 26 November 2019	(2 pages)
10 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation 2 new classes of shares. Ratification of allotments. 26/11/2019 RES12 ‐ Resolution of varying share rights or name	(2 pages)
10 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Dec 2019	SH08	Change of share class name or designation	(2 pages)
09 Dec 2019	SH08	Change of share class name or designation	(2 pages)
09 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
09 Dec 2019	SH06	Cancellation of shares. Statement of capital on 26 November 2019 GBP 1,000	(6 pages)
03 Dec 2019	TM01	Termination of appointment of James Andrew Pollock as a director on 26 November 2019	(1 page)
08 Jul 2019	AA	Total exemption full accounts made up to 28 February 2019	(10 pages)
09 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	(6 pages)
25 Apr 2019	CH01	Director's details changed for Mr Clive Robert Killops on 1 October 2018	(2 pages)
25 Apr 2019	CH01	Director's details changed for Mr Clive Robert Killops on 1 October 2018	(2 pages)
25 Apr 2019	PSC04	Change of details for Mr Clive Robert Killops as a person with significant control on 1 October 2018	(2 pages)
16 Jul 2018	AA	Total exemption full accounts made up to 28 February 2018	(9 pages)
12 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	(3 pages)
29 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(9 pages)
20 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(6 pages)
08 Mar 2017	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 300	(3 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(6 pages) Download iXBRL