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KEYS GROUP HOLDINGS LIMITED

Company number 13153742

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Confirmation statements / Annual returns Incorporation Officers

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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 Mar 2022	CS01	Confirmation statement made on 24 January 2022 with updates	View PDF Confirmation statement made on 24 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2021	MR01	Registration of charge 131537420002, created on 9 February 2021	View PDF Registration of charge 131537420002, created on 9 February 2021 - link opens in a new window - 11 pages (11 pages)
10 Feb 2021	MR01	Registration of charge 131537420001, created on 9 February 2021	View PDF Registration of charge 131537420001, created on 9 February 2021 - link opens in a new window - 11 pages (11 pages)
05 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Feb 2021	SH19	Statement of capital on 5 February 2021 GBP 20,399.9966	View PDF Statement of capital on 5 February 2021 GBP 20,399.9966 - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	CAP-SS	Solvency Statement dated 25/01/21	View PDF Solvency Statement dated 25/01/21 - link opens in a new window - 1 page (1 page)
05 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	SH01	Statement of capital following an allotment of shares on 25 January 2021 GBP 203,999,966	View PDF Statement of capital following an allotment of shares on 25 January 2021 GBP 203,999,966 - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-25 GBP 1	View PDF Incorporation Statement of capital on 2021-01-25 GBP 1 - link opens in a new window - 22 pages (22 pages)

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