KEYWORDS STUDIOS LIMITED

Company number 08548351

Date	Type	Description	View / Download
20 Apr 2018	SH01	Statement of capital following an allotment of shares on 27 October 2017 GBP 557,879.94	(3 pages)
20 Oct 2017	AP01	Appointment of Mrs Maria Charlotta Ginman-Horrell as a director on 1 September 2017	(2 pages)
20 Oct 2017	AP01	Appointment of Mr Georges Marceau Robert Fornay as a director on 1 September 2017	(2 pages)
04 Aug 2017	MR04	Satisfaction of charge 085483510002 in full	(1 page)
02 Aug 2017	MR04	Satisfaction of charge 085483510003 in full	(4 pages)
24 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
24 Jul 2017	MR01	Registration of charge 085483510005, created on 20 July 2017	(57 pages)
24 Jul 2017	MR01	Registration of charge 085483510004, created on 20 July 2017	(19 pages)
30 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(85 pages)
12 Jun 2017	AD02	Register inspection address has been changed to Capita Asset Services, the Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
12 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(5 pages)
28 Dec 2016	MR01	Registration of charge 085483510003, created on 23 December 2016	(19 pages)
05 Oct 2016	AP03	Appointment of Mr David Joseph Broderick as a secretary on 4 October 2016	(2 pages)
05 Oct 2016	AP01	Appointment of Mr David Joseph Broderick as a director on 4 October 2016	(2 pages)
05 Oct 2016	TM02	Termination of appointment of Andrew Charles Lawton as a secretary on 4 October 2016	(1 page)
05 Oct 2016	TM01	Termination of appointment of Andrew Charles Lawton as a director on 4 October 2016	(1 page)
06 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(78 pages)
17 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 538,932.05	(10 pages)
10 May 2016	MR01	Registration of charge 085483510002, created on 29 April 2016	(21 pages)
19 Apr 2016	MR04	Satisfaction of charge 085483510001 in full	(1 page)
31 Dec 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Dec 2015	SH01	Statement of capital following an allotment of shares on 26 November 2015 GBP 472,635.07	(3 pages)
01 Dec 2015	SH01	Statement of capital following an allotment of shares on 20 August 2015 GBP 472,635.07	(3 pages)
27 Oct 2015	MR01	Registration of charge 085483510001, created on 22 October 2015	(26 pages)
12 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(85 pages)