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KEYGENI HOLDINGS LIMITED

Company number 12273573

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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 2024	CS01	Confirmation statement made on 20 October 2024 with updates	View PDF Confirmation statement made on 20 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	SH06	Cancellation of shares. Statement of capital on 7 December 2023 GBP 256.00	View PDF Cancellation of shares. Statement of capital on 7 December 2023 GBP 256.00 - link opens in a new window - 9 pages (9 pages)
30 Jan 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	CH01	Director's details changed for Mr Daniel David Ashton on 4 October 2023	View PDF Director's details changed for Mr Daniel David Ashton on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	PSC04	Change of details for Mr Daniel David Ashton as a person with significant control on 21 September 2023	View PDF Change of details for Mr Daniel David Ashton as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	PSC07	Cessation of Martin James Keelagher as a person with significant control on 21 September 2023	View PDF Cessation of Martin James Keelagher as a person with significant control on 21 September 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	PSC07	Cessation of Walford Cunningham and Hayes Limited as a person with significant control on 21 September 2023	View PDF Cessation of Walford Cunningham and Hayes Limited as a person with significant control on 21 September 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	TM01	Termination of appointment of Alistair Neil Haydock as a director on 5 May 2023	View PDF Termination of appointment of Alistair Neil Haydock as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	PSC07	Cessation of Alistair Neil Haydock as a person with significant control on 5 May 2023	View PDF Cessation of Alistair Neil Haydock as a person with significant control on 5 May 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
16 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with updates	View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 7 pages (7 pages)
23 Jul 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Feb 2022	AD01	Registered office address changed from Ground Floor Moorland House 73-75 Knowsley Street Bolton BL1 2BJ to Investment House Bolton Road Bradshaw Bolton BL2 3EU on 9 February 2022	View PDF Registered office address changed from Ground Floor Moorland House 73-75 Knowsley Street Bolton BL1 2BJ to Investment House Bolton Road Bradshaw Bolton BL2 3EU on 9 February 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Mar 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 January 2021	View PDF Previous accounting period extended from 31 October 2020 to 31 January 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2020	CS01	Confirmation statement made on 20 October 2020 with updates	View PDF Confirmation statement made on 20 October 2020 with updates - link opens in a new window - 6 pages (6 pages)
02 Dec 2020	AP01	Appointment of Mr James Wilson Rieley as a director on 2 December 2020	View PDF Appointment of Mr James Wilson Rieley as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	AD01	Registered office address changed from Dane House Stoneclough Road Radcliffe Manchester M26 1GE United Kingdom to Ground Floor Moorland House 73-75 Knowsley Street Bolton BL1 2BJ on 10 November 2020	View PDF Registered office address changed from Dane House Stoneclough Road Radcliffe Manchester M26 1GE United Kingdom to Ground Floor Moorland House 73-75 Knowsley Street Bolton BL1 2BJ on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-21 GBP 100 - link opens in a new window - 20 pages (20 pages)

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KEYGENI HOLDINGS LIMITED

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