KEYLOOP HOLDINGS (UK) LIMITED

Company number 09347879

Date	Type	Description	View / Download
01 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(80 pages)
10 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 1 December 2023	(3 pages)
08 Jan 2024	SH01	Statement of capital following an allotment of shares on 10 February 2023 GBP 8,297,331	(3 pages)
02 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(33 pages)
15 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 10/01/2024	(4 pages)
10 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
10 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
10 May 2023	MISC	This document was removed from the public register on 10/05/2023,	(1 page)
22 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	(4 pages)
26 Oct 2022	AA	Full accounts made up to 31 December 2021	(37 pages)
03 Oct 2022	CH01	Director's details changed for Anthony Johnson on 15 August 2022	(2 pages)
03 Oct 2022	TM01	Termination of appointment of Craig Robert Duff as a director on 15 August 2022	(1 page)
30 Sep 2022	AD01	Registered office address changed from Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL to The Brickworks 35-43 Greyfriars Road Reading RG1 1NP on 30 September 2022	(1 page)
23 Sep 2022	RP04AP01	Second filing for the appointment of Mr Anthony Johnson as a director	(3 pages)
30 Aug 2022	AP01	Appointment of Mr Anthony David Johnson as a director on 15 August 2022 ANNOTATION Clarification a second filed AP01 was registered on 23/09/22	(3 pages)
21 Feb 2022	TM01	Termination of appointment of Leon Daniel Goodman as a director on 31 January 2022	(1 page)
14 Jan 2022	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 1,998,118	(3 pages)
21 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with updates	(4 pages)
26 Jul 2021	MR01	Registration of charge 093478790001, created on 23 July 2021	(14 pages)
22 Jul 2021	MA	Memorandum and Articles of Association	(33 pages)
22 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
29 Jun 2021	AP01	Appointment of Mr Craig Robert Duff as a director on 15 May 2021	(2 pages)
15 Jun 2021	TM01	Termination of appointment of Russell Wyn John Alexander as a director on 15 May 2021	(1 page)
14 Jun 2021	AA	Full accounts made up to 30 June 2020	(35 pages)
25 Apr 2021	PSC02	Notification of Concorde Bidco Limited as a person with significant control on 1 March 2021	(2 pages)