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KEY CURRENCY LIMITED

Company number 09603083

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with updates	View PDF Confirmation statement made on 10 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
08 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
04 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 May 2024	PSC07	Cessation of Andrew John Gibson as a person with significant control on 1 May 2024	View PDF Cessation of Andrew John Gibson as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	PSC07	Cessation of James Stuart Pinkney as a person with significant control on 1 May 2024	View PDF Cessation of James Stuart Pinkney as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	PSC07	Cessation of Jonathan Christopher Pinkney as a person with significant control on 1 May 2024	View PDF Cessation of Jonathan Christopher Pinkney as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	PSC02	Notification of Key Currency Trustee Limited as a person with significant control on 1 May 2024	View PDF Notification of Key Currency Trustee Limited as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
15 Nov 2023	SH19	Statement of capital on 15 November 2023 GBP 37,005.00 ANNOTATION Clarification a second filed SH19 was registered on the 15/11/2023.	View PDF Statement of capital on 15 November 2023 GBP 37,005.00 ANNOTATION Clarification a second filed SH19 was registered on the 15/11/2023. - link opens in a new window - 9 pages (9 pages)
09 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Ratify issue of shares and re designation 01/11/2023	View PDF Resolutions RES13 ‐ Ratify issue of shares and re designation 01/11/2023 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AAMD	Amended accounts for a small company made up to 31 May 2022	View PDF Amended accounts for a small company made up to 31 May 2022 - link opens in a new window - 16 pages (16 pages)
28 Oct 2022	AA	Accounts for a small company made up to 31 May 2022	View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	View PDF Confirmation statement made on 10 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
16 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
17 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	AA	Audited abridged accounts made up to 31 May 2019	View PDF Audited abridged accounts made up to 31 May 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
25 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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KEY CURRENCY LIMITED

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