KEYS ACCOMPLISH GROUP LIMITED

Company number 10625350

Date	Type	Description	View / Download
04 Mar 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	(3 pages)
13 Feb 2024	AP01	Appointment of Mr Simon David Martle as a director on 5 February 2024	(2 pages)
05 Feb 2024	TM01	Termination of appointment of Alan Dingwall as a director on 30 January 2024	(1 page)
27 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(23 pages)
27 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(55 pages)
27 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
27 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
16 Oct 2023	AP01	Appointment of Mr Alan Dingwall as a director on 2 October 2023	(2 pages)
19 Sep 2023	AP01	Appointment of Mrs Pauline Clare Paterson as a director on 15 September 2023	(2 pages)
19 Sep 2023	TM01	Termination of appointment of Colin James Anderton as a director on 15 September 2023	(1 page)
02 Mar 2023	CS01	Confirmation statement made on 16 February 2023 with updates	(6 pages)
30 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	(48 pages)
08 Nov 2022	TM02	Termination of appointment of Emma Ray as a secretary on 7 September 2022	(1 page)
31 Oct 2022	CERTNM	Company name changed keys group LIMITED\certificate issued on 31/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-31	(3 pages)
02 Sep 2022	MA	Memorandum and Articles of Association	(10 pages)
02 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
26 Aug 2022	MR01	Registration of charge 106253500001, created on 18 August 2022	(43 pages)
11 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
05 Apr 2022	PSC02	Notification of Keys Acquico Limited as a person with significant control on 25 March 2022	(2 pages)
05 Apr 2022	PSC07	Cessation of G Square Capital (Gp) Ii Llp as a person with significant control on 25 March 2022	(1 page)
05 Apr 2022	TM01	Termination of appointment of Oliver Hoenich as a director on 25 March 2022	(1 page)
05 Apr 2022	TM01	Termination of appointment of Laurent Gerard Ganem as a director on 25 March 2022	(1 page)
05 Apr 2022	TM01	Termination of appointment of Albert Edward Smith as a director on 25 March 2022	(1 page)
05 Apr 2022	TM01	Termination of appointment of Patricia Lesley Lee as a director on 25 March 2022	(1 page)
01 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	(3 pages)