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KEYMAILER LTD.

Company number 09569579

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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)
14 May 2018	PSC01	Notification of Jamie Stuart Ridyard as a person with significant control on 4 August 2017	View PDF Notification of Jamie Stuart Ridyard as a person with significant control on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	AD01	Registered office address changed from The Guild High Street Bath BA1 5EB England to 10 First Floor Offices Broad Street Bath BA1 5LJ on 6 February 2018	View PDF Registered office address changed from The Guild High Street Bath BA1 5EB England to 10 First Floor Offices Broad Street Bath BA1 5LJ on 6 February 2018 - link opens in a new window - 1 page (1 page)
01 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 30/04/2017	View PDF Second filing of Confirmation Statement dated 30/04/2017 - link opens in a new window - 4 pages (4 pages)
10 Aug 2017	TM01	Termination of appointment of Anthony Joseph Solon as a director on 24 July 2017	View PDF Termination of appointment of Anthony Joseph Solon as a director on 24 July 2017 - link opens in a new window - 1 page (1 page)
02 Jun 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 01/09/17.	View PDF Confirmation statement made on 30 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 01/09/17. - link opens in a new window - 6 pages (6 pages)
04 Apr 2017	SH01	Statement of capital following an allotment of shares on 12 November 2016 GBP 16.67	View PDF Statement of capital following an allotment of shares on 12 November 2016 GBP 16.67 - link opens in a new window - 3 pages (3 pages)
30 Jan 2017	AA	Total exemption full accounts made up to 30 April 2016	View PDF Total exemption full accounts made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jun 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 10.5	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 10.5 - link opens in a new window - 7 pages (7 pages)
09 Jun 2016	SH01	Statement of capital following an allotment of shares on 5 March 2016 GBP 10.50	View PDF Statement of capital following an allotment of shares on 5 March 2016 GBP 10.50 - link opens in a new window - 4 pages (4 pages)
09 Jun 2016	SH01	Statement of capital following an allotment of shares on 17 July 2015 GBP 10	View PDF Statement of capital following an allotment of shares on 17 July 2015 GBP 10 - link opens in a new window - 4 pages (4 pages)
09 Jun 2016	SH02	Sub-division of shares on 17 July 2015	View PDF Sub-division of shares on 17 July 2015 - link opens in a new window - 5 pages (5 pages)
10 May 2016	AP01	Appointment of Mr Jamie Stuart Ridyard as a director on 12 August 2015	View PDF Appointment of Mr Jamie Stuart Ridyard as a director on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
10 May 2016	AP01	Appointment of Dr Anthony Joseph Solon as a director on 12 August 2015	View PDF Appointment of Dr Anthony Joseph Solon as a director on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	AD01	Registered office address changed from 89 Winsley Hill Limpley Stoke Bath BA2 7FA United Kingdom to The Guild High Street Bath BA1 5EB on 10 June 2015	View PDF Registered office address changed from 89 Winsley Hill Limpley Stoke Bath BA2 7FA United Kingdom to The Guild High Street Bath BA1 5EB on 10 June 2015 - link opens in a new window - 1 page (1 page)
29 May 2015	AP01	Appointment of Mr Mark Charles Turpin as a director on 29 May 2015	View PDF Appointment of Mr Mark Charles Turpin as a director on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-30 GBP 1 - link opens in a new window - 7 pages (7 pages)

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