KEYS GROUP PROPERTIES LIMITED

Company number 11057857

Date	Type	Description	View / Download
03 Sep 2020	AP01	Appointment of Mr Colin James Anderton as a director on 1 September 2020	(2 pages)
03 Sep 2020	TM01	Termination of appointment of Patricia Lesley Lee as a director on 1 September 2020	(1 page)
23 Jun 2020	MR01	Registration of charge 110578570003, created on 22 June 2020	(14 pages)
17 Jun 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
08 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Conflicts of interest 27/05/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Jun 2020	MA	Memorandum and Articles of Association	(10 pages)
27 May 2020	PSC02	Notification of Keys Bidco Limited as a person with significant control on 27 May 2020	(2 pages)
27 May 2020	AP01	Appointment of Mrs Patricia Lesley Lee as a director on 27 May 2020	(2 pages)
27 May 2020	AP01	Appointment of Mr David Lindsay Manson as a director on 27 May 2020	(2 pages)
27 May 2020	TM01	Termination of appointment of Josie Warne as a director on 26 May 2020	(1 page)
27 May 2020	TM01	Termination of appointment of Angela Glynn as a director on 26 May 2020	(1 page)
27 May 2020	PSC07	Cessation of Josie Warne as a person with significant control on 25 May 2020	(1 page)
27 May 2020	PSC07	Cessation of Angela Glynn as a person with significant control on 26 May 2020	(1 page)
27 May 2020	AD01	Registered office address changed from Ground Floor Flat 46 Durnford Street Plymouth PL1 3QN England to Maybrook House Queensway Halesowen B63 4AH on 27 May 2020	(1 page)
14 Apr 2020	AA	Micro company accounts made up to 31 December 2019	(2 pages) Download iXBRL
11 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	(3 pages)
09 Aug 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
13 Jun 2019	MR04	Satisfaction of charge 110578570001 in full	(4 pages)
13 Jun 2019	MR04	Satisfaction of charge 110578570002 in full	(4 pages)
11 Jun 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
27 Feb 2019	AD01	Registered office address changed from First Floor Flat 46 Durnford Street Plymouth PL1 3QN England to Ground Floor Flat 46 Durnford Street Plymouth PL1 3QN on 27 February 2019	(1 page)
16 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	(3 pages)
18 May 2018	MR01	Registration of charge 110578570002, created on 30 April 2018	(31 pages)
17 Feb 2018	MR01	Registration of charge 110578570001, created on 1 February 2018	(42 pages)
10 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-10 GBP 10	(13 pages)