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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)
21 Mar 2022 TM01 Termination of appointment of Sonia Sedler as a director on 21 March 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 05.04.2022.
11 Mar 2022 SH01 Statement of capital following an allotment of shares on 24 February 2022
  • GBP 763,447.41
14 Feb 2022 SH01 Statement of capital following an allotment of shares on 7 February 2022
  • GBP 763,262.41
02 Feb 2022 SH01 Statement of capital following an allotment of shares on 25 January 2022
  • GBP 763,122.74
02 Feb 2022 AD01 Registered office address changed from , 201 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0DT, England to 4th Floor 110 High Holborn London WC1V 6JS on 2 February 2022
27 Jan 2022 TM02 Termination of appointment of One Advisory Limited as a secretary on 26 January 2022
27 Jan 2022 AP03 Appointment of Andrew Kennedy as a secretary on 26 January 2022
27 Jan 2022 TM01 Termination of appointment of Giorgio Guastalla as a director on 26 January 2022
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 10 January 2022
  • GBP 762,881.89
06 Jan 2022 SH01 Statement of capital following an allotment of shares on 4 January 2022
  • GBP 762,787.75
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 14 December 2021
  • GBP 761,784.34
10 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 760,102.57
08 Dec 2021 AP01 Appointment of Mr Bertrand Jean Francois Bodson as a director on 1 December 2021
23 Nov 2021 SH01 Statement of capital following an allotment of shares on 15 November 2021
  • GBP 760,077.57
08 Nov 2021 SH01 Statement of capital following an allotment of shares on 2 November 2021
  • GBP 759,994.04
25 Oct 2021 SH01 Statement of capital following an allotment of shares on 22 October 2021
  • GBP 759,794.44
11 Oct 2021 SH01 Statement of capital following an allotment of shares on 8 October 2021
  • GBP 759,655.44
29 Sep 2021 SH01 Statement of capital following an allotment of shares on 28 September 2021
  • GBP 759,572.44
23 Sep 2021 AA Interim accounts made up to 30 June 2021
13 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 August 2021
  • GBP 758,199.89
01 Sep 2021 SH01 Statement of capital following an allotment of shares on 27 August 2021
  • GBP 758,199.89
  • ANNOTATION Clarification a second filed SH01 was registered on 13/09/2021.
18 Aug 2021 SH01 Statement of capital following an allotment of shares on 16 August 2021
  • GBP 757,686.37
16 Aug 2021 AP01 Appointment of Mr Richard Neil Thompson as a director on 13 August 2021
16 Aug 2021 AP01 Appointment of Marion Jane Sears as a director on 13 August 2021
04 Aug 2021 SH01 Statement of capital following an allotment of shares on 22 July 2021
  • GBP 755,660.85