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FRANK KEY HOLDINGS LIMITED

Company number 13768693

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2025	CS01	Confirmation statement made on 25 November 2024 with no updates	View PDF Confirmation statement made on 25 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
12 Mar 2024	MR01	Registration of charge 137686930001, created on 11 March 2024	View PDF Registration of charge 137686930001, created on 11 March 2024 - link opens in a new window - 41 pages (41 pages)
12 Mar 2024	MR01	Registration of charge 137686930002, created on 11 March 2024	View PDF Registration of charge 137686930002, created on 11 March 2024 - link opens in a new window - 35 pages (35 pages)
02 Jan 2024	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages) Download iXBRL
29 Sep 2023	AA01	Previous accounting period extended from 30 November 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2023	CS01	Confirmation statement made on 25 November 2022 with updates	View PDF Confirmation statement made on 25 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2022	AP01	Appointment of Mrs Susan Erica Sansom as a director on 31 October 2022	View PDF Appointment of Mrs Susan Erica Sansom as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	AP01	Appointment of Mr Robert Michael Sansom as a director on 31 October 2022	View PDF Appointment of Mr Robert Michael Sansom as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
14 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 22 March 2022 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 22 March 2022 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 22 March 2022 GBP 600,004	View PDF Statement of capital following an allotment of shares on 22 March 2022 GBP 600,004 - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	PSC01	Notification of Robert Michael Sansom as a person with significant control on 22 March 2022	View PDF Notification of Robert Michael Sansom as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	PSC01	Notification of Susan Erica Sansom as a person with significant control on 22 March 2022	View PDF Notification of Susan Erica Sansom as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	PSC07	Cessation of James Victor Norton as a person with significant control on 22 March 2022	View PDF Cessation of James Victor Norton as a person with significant control on 22 March 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	PSC07	Cessation of Benjamin James Sansom as a person with significant control on 22 March 2022	View PDF Cessation of Benjamin James Sansom as a person with significant control on 22 March 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	PSC07	Cessation of Victoria Kate Meeks as a person with significant control on 22 March 2022	View PDF Cessation of Victoria Kate Meeks as a person with significant control on 22 March 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 13 December 2021 GBP 4 - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-26 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-26 GBP 3 - link opens in a new window - 15 pages (15 pages)

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FRANK KEY HOLDINGS LIMITED

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