KEY ASSETS GROUP LIMITED

Company number 11631711

Date	Type	Description	View / Download
18 Sep 2024	AA01	Previous accounting period shortened from 29 December 2023 to 28 December 2023	(1 page)
02 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ To declare a dividend in specie of the 1 a ordinary share of £1 in the capital of key assets the children's services provider LIMITED (crn: 06169672) held by the company. 20/03/2024	(2 pages)
29 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	(45 pages)
08 Nov 2023	AD01	Registered office address changed from 4 Vicarage Road Edgbaston Birmingham B15 3ES England to Unit 4, the School Yard 106 High Street Harborne Birmingham B17 9NJ on 8 November 2023	(1 page)
18 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	(3 pages)
08 Sep 2023	AA01	Previous accounting period shortened from 30 December 2022 to 29 December 2022	(1 page)
09 Mar 2023	AA	Group of companies' accounts made up to 31 December 2021	(53 pages)
05 Dec 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	(1 page)
30 Nov 2022	CS01	Confirmation statement made on 18 October 2022 with updates	(4 pages)
17 Nov 2022	TM01	Termination of appointment of Ayyab Cockburn as a director on 17 November 2022	(1 page)
16 Nov 2021	CS01	Confirmation statement made on 18 October 2021 with updates	(3 pages)
11 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	(62 pages)
17 Mar 2021	AA	Group of companies' accounts made up to 31 December 2019	(55 pages)
29 Jan 2021	AP01	Appointment of Mrs. Ayyab Cockburn as a director on 15 January 2021	(2 pages)
28 Jan 2021	TM01	Termination of appointment of Simon Thomas Walker as a director on 15 January 2021	(1 page)
07 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Jan 2021	MA	Memorandum and Articles of Association	(20 pages)
07 Jan 2021	MR04	Satisfaction of charge 116317110002 in full	(1 page)
07 Jan 2021	MR04	Satisfaction of charge 116317110001 in full	(1 page)
23 Dec 2020	MR01	Registration of charge 116317110003, created on 22 December 2020	(73 pages)
21 Dec 2020	PSC02	Notification of Key Assets Group Holding Limited as a person with significant control on 17 December 2020	(2 pages)
21 Dec 2020	PSC07	Cessation of Number One Park Limited as a person with significant control on 17 December 2020	(1 page)
21 Dec 2020	PSC07	Cessation of Hc 1306 Limited as a person with significant control on 17 December 2020	(1 page)
19 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with updates	(4 pages)
19 May 2020	AP01	Appointment of Mr. Simon Thomas Walker as a director on 19 May 2020	(2 pages)