KEYLOOP GLOBAL FINANCE LIMITED

Company number 13688628

Date	Type	Description	View / Download
27 Oct 2024	AD02	Register inspection address has been changed from 11th Floor Two Snowhill Birmingham B4 6WR United Kingdom to The Brickworks 35-43 Greyfriars Road Reading RG1 1NP	(1 page)
25 Oct 2024	AD04	Register(s) moved to registered office address The Brickworks 35-43 Greyfriars Road Reading RG1 1NP	(1 page)
25 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	(3 pages)
15 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
15 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
22 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
18 Oct 2023	AD03	Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR	(1 page)
18 Oct 2023	AD02	Register inspection address has been changed to 11th Floor Two Snowhill Birmingham B4 6WR	(1 page)
17 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	(3 pages)
28 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
27 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(80 pages)
27 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
27 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
01 Jun 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 December 2022	(1 page)
18 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	(3 pages)
30 Sep 2022	PSC05	Change of details for Keyloop Holdings (Uk) Limited as a person with significant control on 30 September 2022	(2 pages)
30 Sep 2022	AD01	Registered office address changed from Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL United Kingdom to The Brickworks 35-43 Greyfriars Road Reading RG1 1NP on 30 September 2022	(1 page)
21 Sep 2022	RP04AP01	Second filing for the appointment of Mr Anthony Johnson as a director	(3 pages)
30 Aug 2022	TM01	Termination of appointment of Craig Robert Duff as a director on 15 August 2022	(1 page)
30 Aug 2022	AP01	Appointment of Mr Anthony David Johnson as a director on 15 August 2022 ANNOTATION Clarification a second filed AP01 was registered on 21.09.2022.	(3 pages)
11 Feb 2022	AP01	Appointment of Mr Thomas Edward Kilroy as a director on 31 January 2022	(2 pages)
11 Feb 2022	TM01	Termination of appointment of Leon Daniel Goodman as a director on 31 January 2022	(1 page)
19 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-19 GBP 2	(52 pages)