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KEY GROUP MIDCO 1 LIMITED

Company number 08512010

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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)
18 Oct 2017 CH01 Director's details changed for Mr Robert James Scott on 6 October 2017
15 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2017 TM01 Termination of appointment of Colin Taylor as a director on 3 August 2017
08 Aug 2017 MR01 Registration of charge 085120100001, created on 4 August 2017
12 Jul 2017 AP01 Appointment of Mr Robert James Scott as a director on 10 July 2017
09 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
19 Apr 2017 AA Full accounts made up to 31 December 2016
06 Jan 2017 CH01 Director's details changed for Mr Simon Christopher Thompson on 1 October 2014
21 Dec 2016 CH01 Director's details changed for Mr Colin Taylor on 1 December 2015
17 Oct 2016 RP04AR01 Second filing of the annual return made up to 1 May 2016
17 Oct 2016 RP04AR01 Second filing of the annual return made up to 1 May 2015
17 Oct 2016 RP04AR01 Second filing of the annual return made up to 1 May 2014
28 Sep 2016 SH01 Statement of capital following an allotment of shares on 21 August 2013
  • GBP 51,294
19 Sep 2016 AA Full accounts made up to 31 December 2015
10 May 2016 AR01 Annual return
Statement of capital on 2016-05-10
  • GBP 40,000

Statement of capital on 2016-10-17
  • GBP 51,294
  • ANNOTATION Clarification a second filed AR01 was registered on 17/10/2016.
12 Nov 2015 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
12 Nov 2015 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
11 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 40,000
  • ANNOTATION Clarification a second filed AR01 was registered on 17/10/2016.
06 May 2015 AA Full accounts made up to 31 December 2014
13 Oct 2014 TM01 Termination of appointment of Paul Ernest Howard Wilson as a director on 31 August 2014
04 Sep 2014 AP01 Appointment of Simon Thompson as a director on 19 August 2014
31 Jul 2014 AA Full accounts made up to 31 December 2013
20 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 40,000
  • ANNOTATION Clarification a second filed AR01 was registered on 17/10/2016.
09 Sep 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 December 2013
09 Sep 2013 AP01 Appointment of Colin Taylor as a director