KEY SPORTS HOLDINGS LTD

Company number 10727004

Date	Type	Description	View / Download
04 Mar 2020	TM01	Termination of appointment of Tom Soden as a director on 28 February 2020	(1 page)
04 Mar 2020	TM01	Termination of appointment of Warwick Horton as a director on 28 February 2020	(1 page)
04 Mar 2020	TM01	Termination of appointment of Michael Yiannis Michael as a director on 28 February 2020	(1 page)
04 Mar 2020	TM01	Termination of appointment of Steven Richard Denos as a director on 28 February 2020	(1 page)
03 Mar 2020	AP01	Appointment of Lenah Marie Caroline Ueltzen-Gabell as a director on 3 March 2020	(2 pages)
03 Mar 2020	AP01	Appointment of Mr Fahri Kerem Hussein Ecvet as a director on 28 February 2020	(2 pages)
03 Mar 2020	MR04	Satisfaction of charge 107270040001 in full	(1 page)
28 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	(10 pages) Download iXBRL
29 Jan 2020	AD01	Registered office address changed from Metal Box Factory Unit 002 30 Great Guildford Street London SE1 0HS England to 111 Wardour Street 2nd Floor London W1F 0UH on 29 January 2020	(1 page)
17 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with updates	(9 pages)
12 Dec 2019	SH02	Statement of capital on 21 May 2018 GBP 954,990	(11 pages)
17 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with updates	(4 pages)
06 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	(6 pages) Download iXBRL
17 Oct 2018	CH01	Director's details changed for Mr Tom Soden on 16 October 2018	(2 pages)
09 May 2018	CS01	Confirmation statement made on 17 April 2018 with updates	(6 pages)
09 May 2018	PSC07	Cessation of Michael Yiannis Michael as a person with significant control on 19 May 2017	(1 page)
09 May 2018	PSC01	Notification of John Morris as a person with significant control on 19 May 2017	(2 pages)
09 May 2018	PSC01	Notification of Steve Richard Denos as a person with significant control on 19 May 2017	(2 pages)
09 May 2018	PSC01	Notification of Warwick Horton as a person with significant control on 19 May 2017	(2 pages)
09 Jun 2017	AA01	Current accounting period extended from 30 April 2018 to 30 June 2018	(1 page)
07 Jun 2017	SH08	Change of share class name or designation	(2 pages)
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 19 May 2017 GBP 190,590	(13 pages)
06 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
30 May 2017	AP01	Appointment of Mr Tom Soden as a director on 19 May 2017	(2 pages)
28 May 2017	AD01	Registered office address changed from 4 Lyttelton Road Edgbaston Birmingham B16 9JN England to Metal Box Factory Unit 002 30 Great Guildford Street London SE1 0HS on 28 May 2017	(1 page)