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KEY CURRENCY LIMITED

Company number 09603083

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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)
25 Jul 2019 SH08 Change of share class name or designation
25 Jul 2019 SH10 Particulars of variation of rights attached to shares
12 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
07 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
28 Sep 2018 SH19 Statement of capital on 28 September 2018
  • GBP 37,005.00
  • ANNOTATION Clarification a second filed SH19 was registered on the 15/11/2023.
28 Sep 2018 CAP-SS Solvency Statement dated 12/09/18
28 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
06 Mar 2018 AA Unaudited abridged accounts made up to 31 May 2017
28 Feb 2018 AA01 Previous accounting period shortened from 31 May 2017 to 30 May 2017
18 Jan 2018 CH01 Director's details changed for Mr Andrew John Gibson on 30 May 2017
18 Jan 2018 PSC04 Change of details for Mr Andrew John Gibson as a person with significant control on 30 May 2017
01 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
21 Apr 2017 CH01 Director's details changed for Mr James Stuart Pinkney on 20 April 2017
20 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
04 Nov 2016 AP01 Appointment of Mr Andrew John Gibson as a director on 1 October 2016
04 Nov 2016 AP01 Appointment of Mr Jonathan Christopher Pinkney as a director on 1 October 2016
04 Nov 2016 AP01 Appointment of Mr James Stuart Pinkney as a director on 1 October 2016
24 Oct 2016 SH01 Statement of capital following an allotment of shares on 1 October 2016
  • GBP 207,000
01 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 60,000
24 Feb 2016 SH01 Statement of capital following an allotment of shares on 22 May 2015
  • GBP 60,000
24 Feb 2016 SH01 Statement of capital following an allotment of shares on 22 May 2015
  • GBP 60,000
24 Feb 2016 SH01 Statement of capital following an allotment of shares on 22 May 2015
  • GBP 60,000
24 Feb 2016 SH01 Statement of capital following an allotment of shares on 22 May 2015
  • GBP 60,000