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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)
29 Aug 2023 SH01 Statement of capital following an allotment of shares on 24 August 2023
  • GBP 792,445.13
14 Aug 2023 SH01 Statement of capital following an allotment of shares on 11 August 2023
  • GBP 792,404.13
01 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 790,882.17
03 Jul 2023 AP01 Appointment of Mr Robert John Kingston as a director on 1 July 2023
20 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
19 Jun 2023 SH01 Statement of capital following an allotment of shares on 15 June 2023
  • GBP 790,846.17
17 Jun 2023 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 ‐ Company business 26/05/2023
15 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
05 Jun 2023 SH01 Statement of capital following an allotment of shares on 30 May 2023
  • GBP 788,928.95
22 May 2023 SH01 Statement of capital following an allotment of shares on 17 May 2023
  • GBP 788,394.13
15 May 2023 TM01 Termination of appointment of Ross King Graham as a director on 13 May 2023
09 May 2023 SH01 Statement of capital following an allotment of shares on 5 May 2023
  • GBP 787,004.05
24 Apr 2023 SH01 Statement of capital following an allotment of shares on 21 April 2023
  • GBP 786,442.37
28 Mar 2023 SH01 Statement of capital following an allotment of shares on 23 March 2023
  • GBP 782,597.45
17 Mar 2023 SH01 Statement of capital following an allotment of shares on 15 March 2023
  • GBP 782,463.93
27 Feb 2023 SH01 Statement of capital following an allotment of shares on 24 February 2023
  • GBP 781,905.59
14 Feb 2023 SH01 Statement of capital following an allotment of shares on 13 February 2023
  • GBP 781,347.57
02 Feb 2023 SH01 Statement of capital following an allotment of shares on 1 February 2023
  • GBP 780,936.86
01 Feb 2023 AD01 Registered office address changed from , 1st Floor 39 Earlham Street, London, WC2H 9LT, United Kingdom to 4th Floor 110 High Holborn London WC1V 6JS on 1 February 2023
01 Feb 2023 AP01 Appointment of Mr Donald Austin Robert as a director on 1 February 2023
16 Jan 2023 SH01 Statement of capital following an allotment of shares on 11 January 2023
  • GBP 779,967.84
22 Dec 2022 SH01 Statement of capital following an allotment of shares on 19 December 2022
  • GBP 779,900.57
06 Dec 2022 SH01 Statement of capital following an allotment of shares on 5 December 2022
  • GBP 779,226.53
22 Nov 2022 SH01 Statement of capital following an allotment of shares on 21 November 2022
  • GBP 776,382.61
14 Nov 2022 SH01 Statement of capital following an allotment of shares on 11 November 2022
  • GBP 775,430.61