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KEYS ACCOMPLISH GROUP LIMITED

Company number 10625350

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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)
05 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-05
02 Nov 2017 AP03 Appointment of Mrs Emma Ray as a secretary on 25 October 2017
04 Oct 2017 TM01 Termination of appointment of Gordon Patterson as a director on 31 July 2017
01 Aug 2017 AP01 Appointment of Patricia Lesley Lee as a director on 31 July 2017
01 Aug 2017 AP01 Appointment of Mr David Lindsay Manson as a director on 31 July 2017
01 Aug 2017 TM01 Termination of appointment of Marc Murphy as a director on 31 July 2017
01 Aug 2017 TM01 Termination of appointment of Heather Laffin as a director on 31 July 2017
07 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 2,274.00
05 May 2017 SH01 Statement of capital following an allotment of shares on 3 March 2017
  • GBP 1,902.00
02 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2017 SH10 Particulars of variation of rights attached to shares
07 Apr 2017 SH08 Change of share class name or designation
28 Mar 2017 AD01 Registered office address changed from 17C Curzon Street London W1J 5HU United Kingdom to Keys Attachment Centre Hurstwood Court New Hall Hey Road Rawtenstall Lancashire BB4 6HR on 28 March 2017
16 Mar 2017 AP01 Appointment of Mr Marc Murphy as a director on 4 March 2017
16 Mar 2017 AP01 Appointment of Ms Heather Laffin as a director on 4 March 2017
16 Mar 2017 AP01 Appointment of Mr Albert Edward Smith as a director on 4 March 2017
16 Mar 2017 AP01 Appointment of Mr Gordon Patterson as a director on 4 March 2017
16 Mar 2017 AP01 Appointment of Mr Oliver Hoenich as a director on 4 March 2017
17 Feb 2017 AA01 Current accounting period extended from 28 February 2018 to 31 March 2018
17 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-17
  • GBP 1