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KEY SELECTION LIMITED

Company number 07728404

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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)
01 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with updates
22 Jun 2024 SH01 Statement of capital following an allotment of shares on 29 May 2024
  • GBP 2.0
21 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
25 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
05 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with updates
21 Mar 2022 AP01 Appointment of Katie Grace Nebard as a director on 24 January 2022
08 Feb 2022 SH01 Statement of capital following an allotment of shares on 23 December 2021
  • GBP 1.11
08 Feb 2022 SH08 Change of share class name or designation
08 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Issued share capital of the company be sub divided 23/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2022 SH02 Sub-division of shares on 23 December 2021
08 Feb 2022 MA Memorandum and Articles of Association
18 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
05 Mar 2021 MR01 Registration of charge 077284040011, created on 3 March 2021
04 Mar 2021 MR04 Satisfaction of charge 077284040002 in full
04 Mar 2021 MR04 Satisfaction of charge 077284040003 in full
04 Mar 2021 MR04 Satisfaction of charge 1 in full
04 Mar 2021 MR04 Satisfaction of charge 077284040004 in full
04 Mar 2021 MR04 Satisfaction of charge 077284040005 in full
04 Mar 2021 MR04 Satisfaction of charge 077284040010 in full
04 Mar 2021 MR04 Satisfaction of charge 077284040006 in full
04 Mar 2021 MR04 Satisfaction of charge 077284040008 in full
04 Mar 2021 MR04 Satisfaction of charge 077284040009 in full