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KEYSOURCE GROUP LIMITED

Company number 13088873

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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)
22 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 25 pages (25 pages)
08 Apr 2024	MR01	Registration of charge 130888730004, created on 5 April 2024	View PDF Registration of charge 130888730004, created on 5 April 2024 - link opens in a new window - 47 pages (47 pages)
19 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	TM01	Termination of appointment of Daniel James Hyner as a director on 25 July 2023	View PDF Termination of appointment of Daniel James Hyner as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AP01	Appointment of Mr Simon Patrick Thomson as a director on 25 July 2023	View PDF Appointment of Mr Simon Patrick Thomson as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 27 pages (27 pages)
03 Jan 2023	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	PSC05	Change of details for Gatwick Topco Limited as a person with significant control on 11 January 2021	View PDF Change of details for Gatwick Topco Limited as a person with significant control on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	MR01	Registration of charge 130888730003, created on 25 August 2022	View PDF Registration of charge 130888730003, created on 25 August 2022 - link opens in a new window - 62 pages (62 pages)
06 Jul 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 25 pages (25 pages)
10 Feb 2022	AP01	Appointment of Mr Warwick John Ley as a director on 23 December 2020	View PDF Appointment of Mr Warwick John Ley as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	CS01	Confirmation statement made on 16 December 2021 with updates	View PDF Confirmation statement made on 16 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2021	AA01	Previous accounting period shortened from 31 December 2021 to 30 June 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	CH01	Director's details changed for Mr Gary Peter Davison on 17 December 2020	View PDF Director's details changed for Mr Gary Peter Davison on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-08 - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	MR01	Registration of charge 130888730002, created on 23 December 2020	View PDF Registration of charge 130888730002, created on 23 December 2020 - link opens in a new window - 46 pages (46 pages)
04 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 10	View PDF Statement of capital following an allotment of shares on 23 December 2020 GBP 10 - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AP01	Appointment of Mr Daniel Hyner as a director on 23 December 2020	View PDF Appointment of Mr Daniel Hyner as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	MR01	Registration of charge 130888730001, created on 23 December 2020	View PDF Registration of charge 130888730001, created on 23 December 2020 - link opens in a new window - 47 pages (47 pages)
17 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-17 GBP .01	View PDF Incorporation Statement of capital on 2020-12-17 GBP .01 - link opens in a new window - 50 pages (50 pages)

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KEYSOURCE GROUP LIMITED

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