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KEYRON LTD

Company number 10326527

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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)
03 Jul 2024	CS01	Confirmation statement made on 19 June 2024 with updates	View PDF Confirmation statement made on 19 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Nov 2023	SH06	Cancellation of shares. Statement of capital on 8 November 2023 GBP 15.3769	View PDF Cancellation of shares. Statement of capital on 8 November 2023 GBP 15.3769 - link opens in a new window - 8 pages (8 pages)
15 Nov 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	CS01	Confirmation statement made on 19 June 2023 with updates	View PDF Confirmation statement made on 19 June 2023 with updates - link opens in a new window - 10 pages (10 pages)
16 Jan 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jan 2023	SH01	Statement of capital following an allotment of shares on 6 January 2023 GBP 15.7968	View PDF Statement of capital following an allotment of shares on 6 January 2023 GBP 15.7968 - link opens in a new window - 7 pages (7 pages)
03 Jan 2023	AP01	Appointment of Michael Holder as a director on 28 December 2022	View PDF Appointment of Michael Holder as a director on 28 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AP01	Appointment of Carl D Francis as a director on 30 December 2022	View PDF Appointment of Carl D Francis as a director on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	SH01	Statement of capital following an allotment of shares on 4 November 2022 GBP 15.5233	View PDF Statement of capital following an allotment of shares on 4 November 2022 GBP 15.5233 - link opens in a new window - 7 pages (7 pages)
07 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
04 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Aug 2022	AD01	Registered office address changed from Ferrari House Lotuswise Suite 258 Field End Road Eastcote HA4 9UU England to 199 Field End Road C/O Lotuswise Eastcote, Pinner Middlesex HA5 1QZ on 28 August 2022	View PDF Registered office address changed from Ferrari House Lotuswise Suite 258 Field End Road Eastcote HA4 9UU England to 199 Field End Road C/O Lotuswise Eastcote, Pinner Middlesex HA5 1QZ on 28 August 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	AP01	Appointment of Luca Melindo as a director on 16 May 2022	View PDF Appointment of Luca Melindo as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AP01	Appointment of Eyal Ron as a director on 16 May 2022	View PDF Appointment of Eyal Ron as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	TM01	Termination of appointment of Dimitrios Pournaras as a director on 10 May 2022	View PDF Termination of appointment of Dimitrios Pournaras as a director on 10 May 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	TM01	Termination of appointment of Carel Le Roux as a director on 9 May 2022	View PDF Termination of appointment of Carel Le Roux as a director on 9 May 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with updates	View PDF Confirmation statement made on 19 June 2022 with updates - link opens in a new window - 10 pages (10 pages)
24 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jan 2022	TM01	Termination of appointment of Francesco Rubino as a director on 15 December 2021	View PDF Termination of appointment of Francesco Rubino as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
18 Aug 2021	SH01	Statement of capital following an allotment of shares on 17 August 2021 GBP 14.8299	View PDF Statement of capital following an allotment of shares on 17 August 2021 GBP 14.8299 - link opens in a new window - 7 pages (7 pages)
18 Aug 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with updates	View PDF Confirmation statement made on 19 June 2021 with updates - link opens in a new window - 7 pages (7 pages)

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KEYRON LTD

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