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KEY LAND CAPITAL LIMITED

Company number 10983248

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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)
26 Nov 2019 CERT10 Certificate of re-registration from Public Limited Company to Private
26 Nov 2019 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Nov 2019 RR02 Re-registration from a public company to a private limited company
08 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with updates
26 Sep 2019 TM01 Termination of appointment of Alexander James Stuart Sutherland as a director on 25 September 2019
06 Apr 2019 CH04 Secretary's details changed for Jordan Cosec Limited on 5 April 2019
05 Apr 2019 SH01 Statement of capital following an allotment of shares on 6 February 2019
  • GBP 890,000
27 Mar 2019 AA Full accounts made up to 30 September 2018
11 Mar 2019 SH01 Statement of capital following an allotment of shares on 6 February 2019
  • GBP 890,000
07 Mar 2019 SH01 Statement of capital following an allotment of shares on 6 February 2019
  • GBP 670,000
25 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Written consent relating to a variation of class rights 06/02/2019
25 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2018 MA Memorandum and Articles of Association
15 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Nov 2018 SH01 Statement of capital following an allotment of shares on 18 May 2018
  • GBP 450,000
27 Sep 2018 PSC07 Cessation of Alexander James Stuart Sutherland as a person with significant control on 27 September 2018
27 Sep 2018 PSC02 Notification of 620 Holdings Ltd as a person with significant control on 26 September 2018
27 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with updates
27 Sep 2018 PSC04 Change of details for Mr Alexander James Stuart Sutherland as a person with significant control on 1 July 2018
06 Sep 2018 PSC02 Notification of Shark Water Limited as a person with significant control on 15 August 2018
06 Sep 2018 PSC07 Cessation of Shark Holdings Ltd as a person with significant control on 15 August 2018
27 Jul 2018 AP01 Appointment of Mr Kevin Sharkey as a director on 9 March 2018
27 Jul 2018 TM01 Termination of appointment of Shark Holdings Ltd as a director on 9 March 2018
17 May 2018 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 4th Floor Corner Block Two Cornwall Street Birmingham West Midlands B3 2DL on 17 May 2018