KEY ASSETS GROUP LIMITED

Company number 11631711

Date	Type	Description	View / Download
19 May 2020	AP01	Appointment of Mr. Simon Thomas Walker as a director on 19 May 2020	(2 pages)
17 Jan 2020	TM01	Termination of appointment of Laurence Michael Byrne as a director on 17 January 2020	(1 page)
17 Jan 2020	RESOLUTIONS	Resolutions RES14 ‐ Capitalised & bonus shares 15/01/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
16 Jan 2020	SH20	Statement by Directors	(1 page)
16 Jan 2020	SH19	Statement of capital on 16 January 2020 GBP 516.845	(3 pages)
16 Jan 2020	CAP-SS	Solvency Statement dated 15/01/20	(1 page)
16 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Jan 2020	SH01	Statement of capital following an allotment of shares on 15 January 2020 GBP 50,000,516.845	(3 pages)
08 Jan 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
12 Dec 2019	RP04PSC02	Second filing for the notification of Hc 1306 Limited as a person with significant control	(7 pages)
10 Dec 2019	MR01	Registration of charge 116317110002, created on 29 November 2019	(45 pages)
09 Dec 2019	MR01	Registration of charge 116317110001, created on 29 November 2019	(85 pages)
04 Dec 2019	CS01	Confirmation statement made on 18 October 2019 with updates	(4 pages)
24 Oct 2019	PSC02	Notification of Hc 1306 Limited as a person with significant control on 27 September 2019 ANNOTATION Clarification a second filed PSC02 was registered on 12/12/2019.	(3 pages)
24 Oct 2019	PSC07	Cessation of Martin James Stuart Cockburn as a person with significant control on 27 September 2019	(1 page)
11 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-27	(3 pages)
19 Feb 2019	PSC02	Notification of Number One Park Limited as a person with significant control on 30 October 2018	(2 pages)
19 Feb 2019	PSC04	Change of details for Mr Martin James Stuart Cockburn as a person with significant control on 30 October 2018	(2 pages)
05 Feb 2019	AD01	Registered office address changed from 123 Crown House Hagley Road Birmingham B16 8LD England to 4 Vicarage Road Edgbaston Birmingham B15 3ES on 5 February 2019	(1 page)
27 Nov 2018	AP01	Appointment of Mr. Laurence Michael Byrne as a director on 27 November 2018	(2 pages)
27 Nov 2018	AD01	Registered office address changed from 5 Deansway Worcester WR1 2JG England to 123 Crown House Hagley Road Birmingham B16 8LD on 27 November 2018	(1 page)
26 Nov 2018	AD01	Registered office address changed from Abberley View, Saxon Business Park Hanbury Road Stoke Prior Bromsgrove B60 4AD United Kingdom to 5 Deansway Worcester WR1 2JG on 26 November 2018	(1 page)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 30 October 2018 GBP 516.845	(4 pages)
19 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-19 GBP .001	(25 pages)