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KEYES CAPITAL INVESTMENTS LIMITED

Company number 13959012

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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)
02 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2023 MA Memorandum and Articles of Association
11 Dec 2023 SH08 Change of share class name or designation
07 Dec 2023 SH01 Statement of capital following an allotment of shares on 1 December 2023
  • GBP 175
07 Dec 2023 SH01 Statement of capital following an allotment of shares on 1 December 2023
  • GBP 175
06 Dec 2023 SH01 Statement of capital following an allotment of shares on 1 December 2023
  • GBP 175
31 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with updates
31 Oct 2023 PSC04 Change of details for Mr Richard Adam Keyes as a person with significant control on 30 October 2023
18 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
20 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
17 Oct 2022 CERTNM Company name changed keyes property management LIMITED\certificate issued on 17/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-14
07 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-07
  • GBP 100