KEYS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Confirmation statement made on 2025-05-10 with updates |
| 19/06/2519 June 2025 | Appointment of Dr Junaid Azmat Bajwa as a director on 2025-06-18 |
| 19/06/2519 June 2025 | Second filing of a statement of capital following an allotment of shares on 2025-03-13 |
| 19/06/2519 June 2025 | Second filing of a statement of capital following an allotment of shares on 2024-08-07 |
| 18/06/2518 June 2025 | Termination of appointment of Samantha Geraldine Jones as a director on 2025-06-06 |
| 01/05/251 May 2025 | Resolutions |
| 13/04/2513 April 2025 | Statement of capital following an allotment of shares on 2025-03-13 |
| 06/01/256 January 2025 | Appointment of Mr Donald Weir Muir as a director on 2025-01-06 |
| 10/09/2410 September 2024 | Statement of capital following an allotment of shares on 2024-08-07 |
| 26/07/2426 July 2024 | Group of companies' accounts made up to 2024-03-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-10 with updates |
| 14/05/2414 May 2024 | Registered office address changed from Maybrook House, Third Floor Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on 2024-05-14 |
| 13/05/2413 May 2024 | Registered office address changed from Maybrook House Second Floor Queensway Halesowen B63 4AH England to Maybrook House, Third Floor Queensway Halesowen B63 4AH on 2024-05-13 |
| 06/02/246 February 2024 | Termination of appointment of Alan Dingwall as a director on 2024-01-30 |
| 06/02/246 February 2024 | Appointment of Mr Simon David Martle as a director on 2024-02-05 |
| 13/11/2313 November 2023 | Group of companies' accounts made up to 2023-03-31 |
| 16/10/2316 October 2023 | Appointment of Mr Alan Dingwall as a director on 2023-10-02 |
| 19/09/2319 September 2023 | Termination of appointment of Colin James Anderton as a director on 2023-09-15 |
| 25/07/2325 July 2023 | Termination of appointment of Albert Edward Smith as a director on 2023-06-30 |
| 19/06/2319 June 2023 | Appointment of Mrs Samantha Geraldine Jones as a director on 2023-06-15 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-10 with updates |
| 02/02/232 February 2023 | Purchase of own shares. |
| 09/01/239 January 2023 | Cancellation of shares. Statement of capital on 2022-12-22 |
| 14/11/2214 November 2022 | Termination of appointment of Melanie Ramsey as a director on 2022-11-08 |
| 08/11/228 November 2022 | Appointment of Emma Ray as a secretary on 2022-09-07 |
| 08/11/228 November 2022 | Termination of appointment of Patricia Lesley Lee as a director on 2022-11-08 |
| 31/10/2231 October 2022 | Certificate of change of name |
| 11/05/2211 May 2022 | Incorporation |
| 11/05/2211 May 2022 | Current accounting period shortened from 2023-05-31 to 2023-03-31 |
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