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KEYWORDS STUDIOS LIMITED

Company number 08548351

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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)
04 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
03 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Final dividend of 1.76 per ordinary share, re elect directors, auditors remuneration 24/05/2024
20 May 2024 SH01 Statement of capital following an allotment of shares on 15 May 2024
  • GBP 795,558.31
09 May 2024 SH01 Statement of capital following an allotment of shares on 2 May 2024
  • GBP 795,287.86
29 Apr 2024 TM02 Termination of appointment of Andrew Kennedy as a secretary on 29 April 2024
29 Apr 2024 AP03 Appointment of Mr Gavin White as a secretary on 29 April 2024
22 Apr 2024 SH01 Statement of capital following an allotment of shares on 17 April 2024
  • GBP 795,273.7
08 Apr 2024 SH01 Statement of capital following an allotment of shares on 27 March 2024
  • GBP 794,326.22
25 Mar 2024 SH01 Statement of capital following an allotment of shares on 19 March 2024
  • GBP 794,296.22
11 Mar 2024 SH01 Statement of capital following an allotment of shares on 27 February 2024
  • GBP 794,248.77
26 Feb 2024 SH01 Statement of capital following an allotment of shares on 22 February 2024
  • GBP 794,213.77
12 Feb 2024 SH01 Statement of capital following an allotment of shares on 1 February 2024
  • GBP 794,169.42
29 Jan 2024 SH01 Statement of capital following an allotment of shares on 25 January 2024
  • GBP 794,136.32
15 Jan 2024 SH01 Statement of capital following an allotment of shares on 11 January 2024
  • GBP 794,119.32
02 Jan 2024 SH01 Statement of capital following an allotment of shares on 21 December 2023
  • GBP 792,872.36
18 Dec 2023 SH01 Statement of capital following an allotment of shares on 12 December 2023
  • GBP 792,862.36
05 Dec 2023 SH01 Statement of capital following an allotment of shares on 23 November 2023
  • GBP 792,720.82
20 Nov 2023 SH01 Statement of capital following an allotment of shares on 9 November 2023
  • GBP 792,675.97
06 Nov 2023 SH01 Statement of capital following an allotment of shares on 2 November 2023
  • GBP 792,640.51
23 Oct 2023 SH01 Statement of capital following an allotment of shares on 18 October 2023
  • GBP 792,614.51
19 Oct 2023 AA Interim accounts made up to 30 June 2023
17 Oct 2023 AA Interim accounts made up to 30 June 2023
09 Oct 2023 SH01 Statement of capital following an allotment of shares on 4 October 2023
  • GBP 792,540.01
25 Sep 2023 SH01 Statement of capital following an allotment of shares on 21 September 2023
  • GBP 792,499.01
11 Sep 2023 SH01 Statement of capital following an allotment of shares on 7 September 2023
  • GBP 792,451.13