KEYS MIPCO LIMITED

Company number 13832499

Date	Type	Description	View / Download
07 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	(22 pages)
07 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	(56 pages)
07 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	(3 pages)
07 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	(1 page)
13 May 2024	AD01	Registered office address changed from Maybrook House Second Floor Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on 13 May 2024	(1 page)
13 Feb 2024	AP01	Appointment of Mr Simon David Martle as a director on 5 February 2024	(2 pages)
05 Feb 2024	TM01	Termination of appointment of Alan Dingwall as a director on 30 January 2024	(1 page)
16 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	(3 pages)
16 Oct 2023	AP01	Appointment of Mr Alan Dingwall as a director on 2 October 2023	(2 pages)
20 Sep 2023	AP01	Appointment of Mrs Pauline Clare Paterson as a director on 15 September 2023	(2 pages)
20 Sep 2023	TM01	Termination of appointment of Colin James Anderton as a director on 15 September 2023	(1 page)
14 Sep 2023	AA	Full accounts made up to 31 March 2023	(27 pages)
17 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with updates	(4 pages)
17 Jan 2023	PSC03	Notification of Union Bidco Limited as a person with significant control on 30 June 2022	(2 pages)
17 Jan 2023	PSC07	Cessation of G Square Capital (Gp) Cv Llp as a person with significant control on 30 June 2022	(1 page)
02 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
02 Sep 2022	MA	Memorandum and Articles of Association	(10 pages)
26 Aug 2022	MR01	Registration of charge 138324990001, created on 18 August 2022	(43 pages)
15 Aug 2022	TM01	Termination of appointment of Patricia Lesley Lee as a director on 5 July 2022	(1 page)
15 Aug 2022	TM01	Termination of appointment of Albert Edward Smith as a director on 5 July 2022	(1 page)
13 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 March 2022 GBP 16,730,860.0	(6 pages)
13 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 16,731,695.7	(4 pages)
08 Jul 2022	TM01	Termination of appointment of Richard Oliver Hoenich as a director on 30 June 2022	(1 page)
08 Jul 2022	TM01	Termination of appointment of Laurent Ganem as a director on 30 June 2022	(1 page)
08 Jul 2022	AD01	Registered office address changed from Maybrook House Second Floor Queensway Halesowen B63 4AH England to Maybrook House Second Floor Queensway Halesowen B63 4AH on 8 July 2022	(1 page)