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KEYWORDS UK HOLDINGS LIMITED

Company number 11281970

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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)
24 Oct 2019	AP01	Appointment of Mr Jonathan Ellis Hauck as a director on 14 October 2019	View PDF Appointment of Mr Jonathan Ellis Hauck as a director on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	TM01	Termination of appointment of David Joseph Broderick as a director on 14 October 2019	View PDF Termination of appointment of David Joseph Broderick as a director on 14 October 2019 - link opens in a new window - 1 page (1 page)
12 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
11 Oct 2019	MR01	Registration of charge 112819700002, created on 8 October 2019	View PDF Registration of charge 112819700002, created on 8 October 2019 - link opens in a new window - 64 pages (64 pages)
09 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with updates	View PDF Confirmation statement made on 8 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Agreement 15/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Agreement 15/06/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
04 Jul 2018	CH01	Director's details changed for Giacomo Duranti on 19 June 2018	View PDF Director's details changed for Giacomo Duranti on 19 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	PSC03	Notification of Keywords Studios Limited as a person with significant control on 28 March 2018	View PDF Notification of Keywords Studios Limited as a person with significant control on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	PSC07	Cessation of Keywords Studios Plc as a person with significant control on 28 March 2018	View PDF Cessation of Keywords Studios Plc as a person with significant control on 28 March 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	MR01	Registration of charge 112819700001, created on 25 June 2018	View PDF Registration of charge 112819700001, created on 25 June 2018 - link opens in a new window - 13 pages (13 pages)
19 Jun 2018	AD01	Registered office address changed from PO Box EC4Y 0DT 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT England to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 19 June 2018	View PDF Registered office address changed from PO Box EC4Y 0DT 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT England to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 19 June 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2018	AD01	Registered office address changed from 8 Clifford Street London W1S 2LQ United Kingdom to PO Box EC4Y 0DT 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 19 June 2018	View PDF Registered office address changed from 8 Clifford Street London W1S 2LQ United Kingdom to PO Box EC4Y 0DT 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 19 June 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2018	AP01	Appointment of Giacomo Duranti as a director on 6 April 2018	View PDF Appointment of Giacomo Duranti as a director on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2018	PSC07	Cessation of Keywords Studios Limited as a person with significant control on 28 March 2018	View PDF Cessation of Keywords Studios Limited as a person with significant control on 28 March 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2018	PSC02	Notification of Keywords Studios Plc as a person with significant control on 28 March 2018	View PDF Notification of Keywords Studios Plc as a person with significant control on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-28 GBP 10,000	View PDF Incorporation Statement of capital on 2018-03-28 GBP 10,000 - link opens in a new window - 37 pages (37 pages)

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