PASS THE KEYS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

PASS THE KEYS LIMITED

Company number 09546159

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with updates	View PDF Confirmation statement made on 18 September 2023 with updates - link opens in a new window - 8 pages (8 pages)
25 Apr 2023	SH01	Statement of capital following an allotment of shares on 24 April 2023 GBP 20,444.07	View PDF Statement of capital following an allotment of shares on 24 April 2023 GBP 20,444.07 - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Feb 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Jan 2023	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jan 2023	PSC04	Change of details for Mr Alexander Lyakhotskiy as a person with significant control on 1 January 2023	View PDF Change of details for Mr Alexander Lyakhotskiy as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2023	CH01	Director's details changed for Mr Alexander Lyakhotskiy on 1 January 2023	View PDF Director's details changed for Mr Alexander Lyakhotskiy on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with updates	View PDF Confirmation statement made on 18 September 2022 with updates - link opens in a new window - 10 pages (10 pages)
23 Sep 2022	PSC04	Change of details for Mr Alexander Lyakhotskiy as a person with significant control on 18 September 2022	View PDF Change of details for Mr Alexander Lyakhotskiy as a person with significant control on 18 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	SH01	Statement of capital following an allotment of shares on 29 March 2022 GBP 20,043.35	View PDF Statement of capital following an allotment of shares on 29 March 2022 GBP 20,043.35 - link opens in a new window - 4 pages (4 pages)
03 Mar 2022	SH01	Statement of capital following an allotment of shares on 3 March 2022 GBP 19,978.3	View PDF Statement of capital following an allotment of shares on 3 March 2022 GBP 19,978.3 - link opens in a new window - 4 pages (4 pages)
25 Feb 2022	SH01	Statement of capital following an allotment of shares on 25 February 2022 GBP 19,953.57	View PDF Statement of capital following an allotment of shares on 25 February 2022 GBP 19,953.57 - link opens in a new window - 4 pages (4 pages)
25 Feb 2022	SH01	Statement of capital following an allotment of shares on 25 February 2022 GBP 19,268.2	View PDF Statement of capital following an allotment of shares on 25 February 2022 GBP 19,268.2 - link opens in a new window - 4 pages (4 pages)
08 Feb 2022	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 - 13 pages (13 pages)
27 Sep 2021	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with updates	View PDF Confirmation statement made on 18 September 2021 with updates - link opens in a new window - 9 pages (9 pages)
25 Sep 2021	CH01	Director's details changed for Alexander Lyakhotskiy on 10 September 2021	View PDF Director's details changed for Alexander Lyakhotskiy on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
25 Sep 2021	PSC04	Change of details for Alexander Lyakhotskiy as a person with significant control on 10 September 2021	View PDF Change of details for Alexander Lyakhotskiy as a person with significant control on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 September 2020 GBP 17,355.48	View PDF Second filing of a statement of capital following an allotment of shares on 3 September 2020 GBP 17,355.48 - link opens in a new window - 8 pages (8 pages)
29 Dec 2020	AD01	Registered office address changed from 13 Cumberland Terrace London NW1 4HS United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 29 December 2020	View PDF Registered office address changed from 13 Cumberland Terrace London NW1 4HS United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 29 December 2020 - link opens in a new window - 1 page (1 page)
20 Oct 2020	SH01	Statement of capital following an allotment of shares on 20 October 2020 GBP 18,686.74	View PDF Statement of capital following an allotment of shares on 20 October 2020 GBP 18,686.74 - link opens in a new window - 4 pages (4 pages)
06 Oct 2020	SH01	Statement of capital following an allotment of shares on 6 October 2020 GBP 18,583.06	View PDF Statement of capital following an allotment of shares on 6 October 2020 GBP 18,583.06 - link opens in a new window - 4 pages (4 pages)
01 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 18,568.89	View PDF Statement of capital following an allotment of shares on 1 October 2020 GBP 18,568.89 - link opens in a new window - 4 pages (4 pages)
23 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
23 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share allotments ratified 02/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share allotments ratified 02/09/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

Filter by category