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KEY GROUP MIDCO 2 LIMITED

Company number 08512018

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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)
23 Feb 2018 CH01 Director's details changed for Mr Simon Christopher Thompson on 19 November 2017
18 Oct 2017 CH01 Director's details changed for Mr Robert James Scott on 6 October 2017
15 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2017 TM01 Termination of appointment of Colin Taylor as a director on 3 August 2017
08 Aug 2017 MR01 Registration of charge 085120180001, created on 4 August 2017
12 Jul 2017 AP01 Appointment of Mr Robert James Scott as a director on 10 July 2017
05 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
20 Apr 2017 AA Full accounts made up to 31 December 2016
06 Jan 2017 CH01 Director's details changed for Mr Simon Christopher Thompson on 1 October 2014
21 Dec 2016 CH01 Director's details changed for Mr Colin Taylor on 1 December 2015
17 Oct 2016 RP04AR01 Second filing of the annual return made up to 1 May 2016
17 Oct 2016 RP04AR01 Second filing of the annual return made up to 1 May 2015
17 Oct 2016 RP04AR01 Second filing of the annual return made up to 1 May 2014
28 Sep 2016 SH01 Statement of capital following an allotment of shares on 21 August 2013
  • GBP 51,294
26 May 2016 AA Full accounts made up to 31 December 2015
10 May 2016 AR01 Annual return
Statement of capital on 2016-05-10
  • GBP 40,000

Statement of capital on 2016-10-17
  • GBP 51,294
  • ANNOTATION Clarification a second filed AR01 was registered on 17/10/2016.
12 Nov 2015 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
12 Nov 2015 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
11 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 40,000
  • ANNOTATION Clarification a second filed AR01 was registered on 17/10/2016.
06 May 2015 AA Full accounts made up to 31 December 2014
13 Oct 2014 TM01 Termination of appointment of Paul Ernest Howard Wilson as a director on 31 August 2014
04 Sep 2014 AP01 Appointment of Simon Thompson as a director on 19 August 2014
31 Jul 2014 AA Full accounts made up to 31 December 2013
20 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 17/10/2016.
09 Sep 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 December 2013