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KEY CARE LIMITED

Company number 01309093

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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)
26 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 5,811
01 Dec 2015 SH01 Statement of capital following an allotment of shares on 16 November 2015
  • GBP 5,811.00
26 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Nov 2015 CC04 Statement of company's objects
12 Nov 2015 OC Section 125
15 May 2015 AA Full accounts made up to 31 October 2014
11 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 5,315
18 Dec 2014 CH01 Director's details changed for Dr Mark Bentley Jackson on 1 October 2014
22 Jul 2014 AA Full accounts made up to 31 October 2013
24 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 5,315
14 Feb 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Feb 2014 SH06 Cancellation of shares. Statement of capital on 14 February 2014
  • GBP 5,315
14 Feb 2014 SH03 Purchase of own shares.
07 Feb 2014 MEM/ARTS Memorandum and Articles of Association
18 Dec 2013 TM01 Termination of appointment of Alan Davies as a director
20 Nov 2013 SH08 Change of share class name or designation
20 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2013 AP01 Appointment of David Allan Robertson as a director
16 Sep 2013 TM01 Termination of appointment of David Ross as a director
17 Jul 2013 TM02 Termination of appointment of Marian Hawthorn as a secretary
17 Jul 2013 TM01 Termination of appointment of Marian Hawthorn as a director
04 Jun 2013 AP01 Appointment of Mr Neil Mark Guilder as a director
04 Jun 2013 AP01 Appointment of Mark Bentley Jackson as a director
04 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders