CHRYSALIS KEY2KEY LIMITED
Company number 08840841 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Termination of appointment of Craig Robert Duff as a director on 2026-06-30 · 1 page | View document |
| 30 Apr 2026 | Resolutions · 2 pages | View document |
| 20 Apr 2026 | Cessation of Chrysalis Retail Science Limited as a person with significant control on 2026-03-31 · 1 page | View document |
| 20 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-26 · 3 pages | View document |
| 20 Apr 2026 | Notification of Atg Global Limited as a person with significant control on 2026-03-31 · 2 pages | View document |
| 30 Mar 2026 | Statement of capital on 2026-03-30 · 3 pages | View document |
| 27 Mar 2026 | Resolutions · 2 pages | View document |
| 27 Mar 2026 | CAP-SS · 1 page | View document |
| 27 Mar 2026 | SH20 · 1 page | View document |
| 22 Jan 2026 | Accounts for a dormant company made up to 2024-12-31 · 12 pages | View document |
| 16 Jan 2026 | Confirmation statement made on 2026-01-04 with no updates · 3 pages | View document |
| 8 Oct 2025 | Appointment of Mr Jakub Rostinsky as a director on 2025-09-17 · 2 pages | View document |
| 3 Oct 2025 | Termination of appointment of Anthony Johnson as a director on 2025-09-17 · 1 page | View document |
| 20 Feb 2025 | Confirmation statement made on 2025-01-04 with updates · 3 pages | View document |
| 12 Aug 2024 | Current accounting period extended from 2024-10-31 to 2024-12-31 · 1 page | View document |
| 30 Jul 2024 | Accounts for a dormant company made up to 2023-10-31 · 5 pages | View document |
| 14 May 2024 | Termination of appointment of David Lyal Riemenschneider as a director on 2024-05-01 · 1 page | View document |
| 14 May 2024 | Appointment of Mr Anthony Johnson as a director on 2024-05-01 · 2 pages | View document |
| 14 May 2024 | Appointment of Mr Craig Robert Duff as a director on 2024-05-01 · 2 pages | View document |
| 14 May 2024 | Termination of appointment of Mitchell Titley as a director on 2024-05-01 · 1 page | View document |
| 14 May 2024 | Termination of appointment of Kevin Andrew Robins as a director on 2024-05-01 · 1 page | View document |
| 13 May 2024 | Satisfaction of charge 088408410004 in full · 1 page | View document |
| 13 May 2024 | Satisfaction of charge 088408410005 in full · 1 page | View document |
| 13 May 2024 | Satisfaction of charge 088408410003 in full · 1 page | View document |
| 16 Jan 2024 | Change of details for Chrysalis Retail Science Limited as a person with significant control on 2023-11-10 · 2 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-04 with updates · 4 pages | View document |
| 4 Jan 2024 | Director's details changed for Mitchell Titley on 2024-01-04 · 2 pages | View document |
| 10 Nov 2023 | Director's details changed for Mr David Lyal Riemenschneider on 2023-11-10 · 2 pages | View document |
| 10 Nov 2023 | Registered office address changed from Corbin Business Park Caring Lane Bearsted Maidstone Kent ME14 4NJ England to Vinters Business Park Maidstone Studios New Cut Road Maidstone Kent ME14 5NZ on 2023-11-10 · 1 page | View document |
| 10 Nov 2023 | Director's details changed for Mr Timothy Owen Smith on 2023-11-10 · 2 pages | View document |
| 10 Nov 2023 | Director's details changed for Mitchell Titley on 2023-11-10 · 2 pages | View document |
| 10 Nov 2023 | Director's details changed for Mr Kevin Andrew Robins on 2023-11-10 · 2 pages | View document |
| 15 Mar 2023 | Accounts for a small company made up to 2022-10-30 · 5 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2023-01-04 with updates · 4 pages | View document |
| 19 May 2022 | Director's details changed for Mr Kevin Andrew Robins on 2022-05-19 · 2 pages | View document |
| 3 May 2022 | Appointment of Mr Timothy Owen Smith as a director on 2022-04-27 · 2 pages | View document |
| 3 May 2022 | Appointment of Mr Kevin Andrew Robins as a director on 2022-04-27 · 2 pages | View document |
| 4 Mar 2022 | Termination of appointment of Christian Carroll Erlandson as a director on 2022-02-23 · 1 page | View document |
| 8 Feb 2022 | Registered office address changed from 3B Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG to Corbin Business Park Caring Lane Bearsted Maidstone Kent ME14 4NJ on 2022-02-08 · 1 page | View document |
| 27 Jan 2022 | Confirmation statement made on 2022-01-04 with updates · 4 pages | View document |
| 18 Oct 2021 | Current accounting period shortened from 2021-12-31 to 2021-10-31 · 1 page | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 22 Jul 2021 | Registration of charge 088408410005, created on 2021-07-16 · 78 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES | View document |
| 12 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Jun 2018 | ALTER ARTICLES 03/05/2018 | View document |
| 6 Jun 2018 | ARTICLES OF ASSOCIATION | View document |
| 24 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088408410001 | View document |
| 16 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 088408410002 | View document |
| 6 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MARK RICHARDS | View document |
| 16 Feb 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/02/2018 | View document |
| 16 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOLYON NICHOLAS BARKER | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | View document |
| 11 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 3 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DONALDSON | View document |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Jan 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 8 Jan 2016 | ADOPT ARTICLES 23/12/2015 | View document |
| 24 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088408410001 | View document |
| 4 Nov 2015 | SECOND FILING WITH MUD 10/01/15 FOR FORM AR01 | View document |
| 29 Oct 2015 | 23/05/14 STATEMENT OF CAPITAL GBP 51 | View document |
| 7 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Apr 2015 | 23/05/14 STATEMENT OF CAPITAL GBP 270001.00 | View document |
| 2 Feb 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 29 Dec 2014 | CURRSHO FROM 31/01/2015 TO 31/12/2014 | View document |
| 15 Jul 2014 | DIRECTOR APPOINTED MR ANDREW MARK DONALDSON | View document |
| 21 Jan 2014 | ADOPT ARTICLES 10/01/2014 | View document |
| 10 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |