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KEYS MIPCO LIMITED

Company number 13832499

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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)
11 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)
11 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
11 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 25 March 2022 GBP 16,731,695.7 ANNOTATION Clarification a second filed SH01 was registered on 13/07/2022.	View PDF Statement of capital following an allotment of shares on 25 March 2022 GBP 16,731,695.7 ANNOTATION Clarification a second filed SH01 was registered on 13/07/2022. - link opens in a new window - 6 pages (6 pages)
06 Apr 2022	AP01	Appointment of Mr David Lindsay Manson as a director on 25 March 2022	View PDF Appointment of Mr David Lindsay Manson as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AP01	Appointment of Ms Patricia Lesley Lee as a director on 25 March 2022	View PDF Appointment of Ms Patricia Lesley Lee as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AP01	Appointment of Mr Colin James Anderton as a director on 25 March 2022	View PDF Appointment of Mr Colin James Anderton as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AP01	Appointment of Mr Albert Edward Smith as a director on 25 March 2022	View PDF Appointment of Mr Albert Edward Smith as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AD01	Registered office address changed from 24 Savile Row London W1S 2ES United Kingdom to Maybrook House Second Floor Queensway Halesowen B63 4AH on 5 April 2022	View PDF Registered office address changed from 24 Savile Row London W1S 2ES United Kingdom to Maybrook House Second Floor Queensway Halesowen B63 4AH on 5 April 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AA01	Current accounting period extended from 31 January 2023 to 31 March 2023	View PDF Current accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-06 GBP 1	View PDF Incorporation Statement of capital on 2022-01-06 GBP 1 - link opens in a new window - 20 pages (20 pages)

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