KEY GROUP MIDCO 2 LIMITED

Company number 08512018

Date	Type	Description	View / Download
23 Feb 2018	CH01	Director's details changed for Mr Simon Christopher Thompson on 19 November 2017	(2 pages)
18 Oct 2017	CH01	Director's details changed for Mr Robert James Scott on 6 October 2017	(2 pages)
15 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
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 085120180001, created on 4 August 2017	(23 pages)
12 Jul 2017	AP01	Appointment of Mr Robert James Scott as a director on 10 July 2017	(2 pages)
05 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(6 pages)
20 Apr 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
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)
17 Oct 2016	RP04AR01	Second filing of the annual return made up to 1 May 2016	(19 pages)
17 Oct 2016	RP04AR01	Second filing of the annual return made up to 1 May 2015	(19 pages)
17 Oct 2016	RP04AR01	Second filing of the annual return made up to 1 May 2014	(19 pages)
28 Sep 2016	SH01	Statement of capital following an allotment of shares on 21 August 2013 GBP 51,294	(3 pages)
26 May 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
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.	(8 pages)
12 Nov 2015	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
12 Nov 2015	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
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.	(6 pages)
06 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
13 Oct 2014	TM01	Termination of appointment of Paul Ernest Howard Wilson as a director on 31 August 2014	(2 pages)
04 Sep 2014	AP01	Appointment of Simon Thompson as a director on 19 August 2014	(3 pages)
31 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
20 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/10/2016.	(5 pages)
09 Sep 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	(3 pages)