KEYWORDS AUSTRALIA HOLDINGS LIMITED

Company number 13242506

Date	Type	Description	View / Download
24 Oct 2024	TM01	Termination of appointment of Giacomo Duranti as a director on 22 October 2024	(1 page)
02 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	(4 pages)
30 Sep 2024	PSC02	Notification of Keywords Uk Holdings Limited as a person with significant control on 26 September 2024	(2 pages)
30 Sep 2024	PSC07	Cessation of Keywords Studios Plc as a person with significant control on 26 September 2024	(1 page)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(9 pages) Download iXBRL
18 Dec 2023	AP01	Appointment of Mr Robert John Kingston as a director on 15 December 2023	(2 pages)
13 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(9 pages) Download iXBRL
27 Feb 2023	PSC05	Change of details for Keywords Studios Plc as a person with significant control on 1 February 2023	(2 pages)
10 Feb 2023	AD01	Registered office address changed from 1st Floor 39 Earlham Street London WC2H 9LT United Kingdom to 4th Floor, 110 High Holborn London WC1V 6JS on 10 February 2023	(1 page)
31 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(9 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
14 Sep 2022	MR04	Satisfaction of charge 132425060001 in full	(1 page)
21 Feb 2022	AD01	Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to 1st Floor 39 Earlham Street London WC2H9LT on 21 February 2022	(1 page)
13 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	(4 pages)
20 May 2021	MR01	Registration of charge 132425060001, created on 14 May 2021	(25 pages)
02 May 2021	MA	Memorandum and Articles of Association	(28 pages)
02 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Terms of. The arrangements contemplated by and the execution , dlivery and performance by the company of various documents/company officers authorisation/company business 14/04/2021 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
19 Mar 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
18 Mar 2021	PSC07	Cessation of Claire Ann Machin Rogers as a person with significant control on 17 March 2021	(1 page)
18 Mar 2021	PSC02	Notification of Keywords Studios Plc as a person with significant control on 17 March 2021	(2 pages)
18 Mar 2021	TM01	Termination of appointment of Claire Ann Machin Rogers as a director on 17 March 2021	(1 page)
18 Mar 2021	AD01	Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 18 March 2021	(1 page)
18 Mar 2021	AP01	Appointment of Mr Jonathan Ellis Hauck as a director on 17 March 2021	(2 pages)
18 Mar 2021	AP01	Appointment of Mr Giacomo Duranti as a director on 17 March 2021	(2 pages)