KEY GROUP TOPCO LIMITED

Company number 08473618

Date	Type	Description	View / Download
20 Feb 2018	PSC02	Notification of Theo Bidco Limited as a person with significant control on 3 August 2017	(2 pages)
20 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 20 February 2018	(2 pages)
18 Oct 2017	CH01	Director's details changed for Mr Robert James Scott on 6 October 2017	(2 pages)
21 Sep 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Sep 2017	SH08	Change of share class name or designation	(2 pages)
20 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
15 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
10 Aug 2017	TM01	Termination of appointment of Alastair William Muirhead as a director on 3 August 2017	(1 page)
10 Aug 2017	TM01	Termination of appointment of David Thomas Mcaree Young as a director on 3 August 2017	(1 page)
10 Aug 2017	TM01	Termination of appointment of Adrian Richard Hill as a director on 3 August 2017	(1 page)
10 Aug 2017	TM01	Termination of appointment of Colin Taylor as a director on 3 August 2017	(1 page)
08 Aug 2017	MR01	Registration of charge 084736180001, created on 4 August 2017	(23 pages)
19 Jul 2017	AP01	Appointment of Mr Robert James Scott as a director on 18 July 2017	(2 pages)
20 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
06 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(7 pages)
27 Mar 2017	TM01	Termination of appointment of Tony Kane as a director on 27 March 2017	(1 page)
06 Jan 2017	CH01	Director's details changed for Mr Simon Christopher Thompson on 1 October 2014	(2 pages)
21 Dec 2016	CH01	Director's details changed for Mr Colin Taylor on 1 December 2015	(2 pages)
26 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
14 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,046	(15 pages)
17 Dec 2015	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
17 Dec 2015	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
06 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(36 pages)
05 May 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1,046	(16 pages)
01 Dec 2014	SH01	Statement of capital following an allotment of shares on 14 November 2014 GBP 1,046.06	(17 pages)