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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)
08 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 647,653.11
08 Jul 2019 SH01 Statement of capital following an allotment of shares on 26 June 2019
  • GBP 646,555.65
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
12 Jun 2019 SH01 Statement of capital following an allotment of shares on 5 June 2019
  • GBP 644,307.47
12 Jun 2019 SH01 Statement of capital following an allotment of shares on 4 June 2019
  • GBP 643,927.17
12 Jun 2019 SH01 Statement of capital following an allotment of shares on 6 June 2019
  • GBP 645,910.44
11 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 643,157.11
10 Jun 2019 CH01 Director's details changed for Mr David Joseph Broderick on 28 June 2018
08 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2019 SH01 Statement of capital following an allotment of shares on 21 January 2019
  • GBP 640,395.29
23 Oct 2018 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 637,791.93
23 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 25/05/2018
12 Jul 2018 AD01 Registered office address changed from , PO Box EC4Y 0DT, 201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT, England to 4th Floor 110 High Holborn London WC1V 6JS on 12 July 2018
28 Jun 2018 AD01 Registered office address changed from , PO Box EC4Y 0DT, 201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT, England to 4th Floor 110 High Holborn London WC1V 6JS on 28 June 2018
28 Jun 2018 TM02 Termination of appointment of David Joseph Broderick as a secretary on 28 June 2018
28 Jun 2018 AP03 Appointment of Mr. Liam O'donoghue as a secretary on 28 June 2018
28 Jun 2018 AD01 Registered office address changed from , 8 Clifford Street, London, W1S 2LQ to 4th Floor 110 High Holborn London WC1V 6JS on 28 June 2018
27 Jun 2018 SH01 Statement of capital following an allotment of shares on 14 June 2018
  • GBP 634,984.66
25 Jun 2018 MR04 Satisfaction of charge 085483510005 in full
25 Jun 2018 MR04 Satisfaction of charge 085483510004 in full
12 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with updates
11 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
06 Jun 2018 MR01 Registration of charge 085483510006, created on 1 June 2018
04 Jun 2018 MR01 Registration of charge 085483510007, created on 1 June 2018
04 Jun 2018 MR01 Registration of charge 085483510008, created on 1 June 2018