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THE PROFIT KEY 2018 LIMITED

Company number 11239127

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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)
04 Nov 2021 PSC04 Change of details for Mr Ian John Rodgers as a person with significant control on 6 June 2019
25 May 2021 AA Total exemption full accounts made up to 31 May 2020
26 Feb 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
30 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with updates
15 Oct 2019 AA Accounts for a dormant company made up to 31 May 2019
04 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share change agreement 01/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 4,100
18 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 2,050
16 Jun 2019 PSC02 Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 1 June 2019
07 Jun 2019 AA01 Previous accounting period extended from 31 March 2019 to 31 May 2019
17 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with updates
07 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-07
  • GBP 100