KEYSOURCE GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Termination of appointment of Warwick John Ley as a director on 2025-04-09

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16/04/2516 April 2025 Termination of appointment of Gary Paul Davison as a director on 2025-04-09

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07/04/257 April 2025 Group of companies' accounts made up to 2024-06-30

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16/12/2416 December 2024 Confirmation statement made on 2024-12-14 with no updates

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22/04/2422 April 2024 Group of companies' accounts made up to 2023-06-30

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08/04/248 April 2024 Registration of charge 130836790003, created on 2024-04-05

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15/12/2315 December 2023 Confirmation statement made on 2023-12-14 with updates

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31/07/2331 July 2023 Appointment of Mr Simon Patrick Thomson as a director on 2023-07-25

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31/07/2331 July 2023 Termination of appointment of Daniel James Hyner as a director on 2023-07-25

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25/04/2325 April 2023 Group of companies' accounts made up to 2022-06-30

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14/03/2314 March 2023 Memorandum and Articles of Association

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14/03/2314 March 2023 Purchase of own shares.

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14/03/2314 March 2023 Resolutions

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14/03/2314 March 2023 Resolutions

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14/03/2314 March 2023 Resolutions

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14/03/2314 March 2023 Cancellation of shares. Statement of capital on 2023-03-07

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19/01/2319 January 2023 Statement of capital following an allotment of shares on 2022-12-06

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10/01/2310 January 2023 Resolutions

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10/01/2310 January 2023 Memorandum and Articles of Association

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10/01/2310 January 2023 Resolutions

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10/01/2310 January 2023 Resolutions

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10/01/2310 January 2023 Resolutions

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03/01/233 January 2023 Confirmation statement made on 2022-12-14 with updates

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18/01/2218 January 2022 Confirmation statement made on 2021-12-14 with updates

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13/07/2113 July 2021 PREVSHO FROM 31/12/2021 TO 30/06/2021

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05/02/215 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETER DAVISON / 17/12/2020

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13/01/2113 January 2021 ARTICLES OF ASSOCIATION

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13/01/2113 January 2021 ADOPT ARTICLES 23/12/2020

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11/01/2111 January 2021 COMPANY NAME CHANGED GATWICK TOPCO LIMITED CERTIFICATE ISSUED ON 11/01/21

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05/01/215 January 2021 23/12/20 STATEMENT OF CAPITAL GBP 10

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05/01/215 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130836790002

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04/01/214 January 2021 DIRECTOR APPOINTED MR DANIEL HYNER

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04/01/214 January 2021 DIRECTOR APPOINTED MR WARWICK JOHN LEY

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04/01/214 January 2021 PSC'S CHANGE OF PARTICULARS / TOSCA DEBT CAPITAL GP II LLP / 23/12/2020

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29/12/2029 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 130836790001

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15/12/2015 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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