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KEYLESS HOLDING LIMITED

Company number 14761334

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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)
15 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: article 26.2 of the companys articles of association be dis-applied 30/07/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re: article 26.2 of the companys articles of association be dis-applied 30/07/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Jul 2024	SH01	Statement of capital following an allotment of shares on 19 July 2024 GBP 681.02	View PDF Statement of capital following an allotment of shares on 19 July 2024 GBP 681.02 - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	View PDF Confirmation statement made on 4 July 2024 with updates - link opens in a new window - 11 pages (11 pages)
25 Jun 2024	PSC04	Change of details for Mr Andrea Carmignani as a person with significant control on 5 February 2024	View PDF Change of details for Mr Andrea Carmignani as a person with significant control on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	CH01	Director's details changed for Mr Andrea Carmignani on 5 February 2024	View PDF Director's details changed for Mr Andrea Carmignani on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	SH01	Statement of capital following an allotment of shares on 20 May 2024 GBP 631.02	View PDF Statement of capital following an allotment of shares on 20 May 2024 GBP 631.02 - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Nov 2023	TM01	Termination of appointment of Fumihiko Matsumura as a director on 17 November 2023	View PDF Termination of appointment of Fumihiko Matsumura as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AP01	Appointment of Mr Giuseppe Stefano Quintarelli as a director on 17 November 2023	View PDF Appointment of Mr Giuseppe Stefano Quintarelli as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 10 pages (10 pages)
07 Jul 2023	PSC04	Change of details for Mr Andrea Carmignani as a person with significant control on 24 May 2023	View PDF Change of details for Mr Andrea Carmignani as a person with significant control on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
05 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jun 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 24 May 2023 GBP 575.99	View PDF Statement of capital following an allotment of shares on 24 May 2023 GBP 575.99 - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-27 GBP .01	View PDF Incorporation Statement of capital on 2023-03-27 GBP .01 - link opens in a new window - 24 pages (24 pages)

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