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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)
09 Sep 2013 AP01 Appointment of Paul Wilson as a director
09 Sep 2013 TM01 Termination of appointment of Louise Corner as a director
09 Sep 2013 TM01 Termination of appointment of Alsatair Muirhead as a director
09 Sep 2013 SH01 Statement of capital following an allotment of shares on 21 August 2013
  • GBP 40,000
09 Sep 2013 AD01 Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom on 9 September 2013
13 Jun 2013 TM01 Termination of appointment of A G Secretarial Limited as a director
13 Jun 2013 TM01 Termination of appointment of Inhoco Formations Limited as a director
13 Jun 2013 TM01 Termination of appointment of Roger Hart as a director
13 Jun 2013 TM02 Termination of appointment of A G Secretarial Limited as a secretary
13 Jun 2013 AP01 Appointment of Louise Hardman Corner as a director
13 Jun 2013 AP01 Appointment of Alsatair William Muirhead as a director
28 May 2013 CERTNM Company name changed aghoco 1158 LIMITED\certificate issued on 28/05/13
  • RES15 ‐ Change company name resolution on 2013-05-24
28 May 2013 CONNOT Change of name notice
01 May 2013 NEWINC Incorporation