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KEYTO GROUP LIMITED

Company number 14777141

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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)
05 Feb 2025	TM01	Termination of appointment of Michelle Diane Deacon as a director on 5 February 2025	View PDF Termination of appointment of Michelle Diane Deacon as a director on 5 February 2025 - link opens in a new window - 1 page (1 page)
05 Feb 2025	PSC07	Cessation of Trevor George Deacon as a person with significant control on 17 October 2024	View PDF Cessation of Trevor George Deacon as a person with significant control on 17 October 2024 - link opens in a new window - 1 page (1 page)
23 Sep 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 - 11 pages (11 pages) Download iXBRL
21 Aug 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
02 May 2024	PSC01	Notification of Trevor George Deacon as a person with significant control on 31 October 2023	View PDF Notification of Trevor George Deacon as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2024	PSC02	Notification of Deacon Group Investments Limited as a person with significant control on 31 October 2023	View PDF Notification of Deacon Group Investments Limited as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2024	PSC04	Change of details for Mr Louis Peter Avenell as a person with significant control on 31 October 2023	View PDF Change of details for Mr Louis Peter Avenell as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	TM01	Termination of appointment of Louis Peter Avenell as a director on 26 March 2024	View PDF Termination of appointment of Louis Peter Avenell as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
28 Mar 2024	TM01	Termination of appointment of Ryan Lee Deacon as a director on 26 March 2024	View PDF Termination of appointment of Ryan Lee Deacon as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	TM01	Termination of appointment of Trevor George Deacon as a director on 26 March 2024	View PDF Termination of appointment of Trevor George Deacon as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AP01	Appointment of Mrs Michelle Diane Deacon as a director on 26 March 2024	View PDF Appointment of Mrs Michelle Diane Deacon as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP01	Appointment of Mrs Geraldine Avenell as a director on 26 March 2024	View PDF Appointment of Mrs Geraldine Avenell as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP01	Appointment of Mrs Shanice Phyllis Deacon as a director on 26 March 2024	View PDF Appointment of Mrs Shanice Phyllis Deacon as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	SH02	Sub-division of shares on 31 October 2023	View PDF Sub-division of shares on 31 October 2023 - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
08 Nov 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 - 2 pages (2 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	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)
06 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 10	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 10 - link opens in a new window - 5 pages (5 pages)
11 Oct 2023	AP01	Appointment of Mr Ryan Lee Deacon as a director on 11 October 2023	View PDF Appointment of Mr Ryan Lee Deacon as a director on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AP01	Appointment of Mr Trevor George Deacon as a director on 11 October 2023	View PDF Appointment of Mr Trevor George Deacon as a director on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-03 GBP 1	View PDF Incorporation Statement of capital on 2023-04-03 GBP 1 - link opens in a new window - 50 pages (50 pages)

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KEYTO GROUP LIMITED

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