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KEY ASSETS GROUP HOLDING LIMITED

Company number 13083568

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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)
21 Jan 2021	TM01	Termination of appointment of Simon Thomas Walker as a director on 15 January 2021	View PDF Termination of appointment of Simon Thomas Walker as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-section 190 17/12/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-section 190 17/12/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	MR01	Registration of charge 130835680001, created on 22 December 2020	View PDF Registration of charge 130835680001, created on 22 December 2020 - link opens in a new window - 73 pages (73 pages)
21 Dec 2020	PSC02	Notification of Number One Park Limited as a person with significant control on 17 December 2020	View PDF Notification of Number One Park Limited as a person with significant control on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	PSC05	Change of details for The Martin James Group Limited as a person with significant control on 17 December 2020	View PDF Change of details for The Martin James Group Limited as a person with significant control on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 17 December 2020 GBP 516.845	View PDF Statement of capital following an allotment of shares on 17 December 2020 GBP 516.845 - link opens in a new window - 4 pages (4 pages)
15 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-15 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-15 GBP .001 - link opens in a new window - 25 pages (25 pages)

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