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KEY GROUP TOPCO LIMITED

Company number 08473618

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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)
25 Nov 2014 SH03 Purchase of own shares.
14 Nov 2014 SH06 Cancellation of shares. Statement of capital on 6 November 2014
  • GBP 1,043.75
13 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Nov 2014 SH10 Particulars of variation of rights attached to shares
13 Nov 2014 SH01 Statement of capital following an allotment of shares on 5 November 2014
  • GBP 1,045.00
13 Oct 2014 TM01 Termination of appointment of Paul Ernest Howard Wilson as a director on 31 August 2014
13 Oct 2014 SH10 Particulars of variation of rights attached to shares
13 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2014 SH10 Particulars of variation of rights attached to shares
15 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 1,019.00
15 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Iss cap increased by creation allitment and issue 01/08/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Increase iss cap by allotment creation and issue 01/07/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1,000
11 Mar 2014 AP01 Appointment of Mr Tony Kane as a director
11 Mar 2014 AP01 Appointment of Mr David Michael Harris as a director
11 Mar 2014 AP01 Appointment of Mr Simon Christopher Thompson as a director
11 Mar 2014 TM01 Termination of appointment of James Graham as a director
05 Nov 2013 AP01 Appointment of David Young as a director
23 Sep 2013 SH01 Statement of capital following an allotment of shares on 21 August 2013
  • GBP 576.47
23 Sep 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013
12 Sep 2013 AP01 Appointment of Mr Adrian Richard Hill as a director
09 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2013 SH02 Sub-division of shares on 21 August 2013