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KEYPOINT FINANCIAL LIMITED

Company number 08210905

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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)
16 Jan 2018 SH19 Statement of capital on 16 January 2018
  • GBP 12,821.78
15 Jan 2018 SH03 Purchase of own shares.
02 Jan 2018 SH08 Change of share class name or designation
02 Jan 2018 SH10 Particulars of variation of rights attached to shares
02 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Dec 2017 SH06 Cancellation of shares. Statement of capital on 23 November 2017
  • GBP 13,024.92
18 Dec 2017 SH20 Statement by Directors
18 Dec 2017 CAP-SS Solvency Statement dated 24/11/17
18 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium a/c be reduced 24/11/2017
05 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The contract purchase be approved 23/11/2017
19 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
17 May 2017 AA Full accounts made up to 31 December 2016
22 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
18 Sep 2016 AA Full accounts made up to 31 December 2015
08 Jul 2016 SH10 Particulars of variation of rights attached to shares
22 Apr 2016 AAMD Amended full accounts made up to 31 December 2014
01 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 13,652.95
24 Jun 2015 SH03 Purchase of own shares.
11 Jun 2015 SH01 Statement of capital following an allotment of shares on 10 May 2015
  • GBP 14,668.65
11 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2015 AA Accounts for a small company made up to 31 December 2014
04 Jun 2015 SH19 Statement of capital on 4 June 2015
  • GBP 13,998.93
04 Jun 2015 CAP-SS Solvency Statement dated 07/05/15
04 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 15,014.64