KEYFUND FEDERATION LIMITED

Company number 03339120

Date	Type	Description	View / Download
25 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	(3 pages)
20 Feb 2024	AD01	Registered office address changed from Mea House Ellison Place Newcastle upon Tyne NE1 8XS England to Suite 5, 6th Floor West Hadrian House Higham Place Newcastle upon Tyne NE1 8AF on 20 February 2024	(1 page)
19 Feb 2024	TM01	Termination of appointment of Leigh Thompson as a director on 1 February 2024	(1 page)
28 Nov 2023	TM01	Termination of appointment of Terence Burke as a director on 22 November 2023	(1 page)
28 Nov 2023	TM02	Termination of appointment of Richard Walker Haigh as a secretary on 20 November 2023	(1 page)
27 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	(35 pages)
03 Oct 2023	AP03	Appointment of Ms Maxine Tennet as a secretary on 3 October 2023	(2 pages)
06 Apr 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	(3 pages)
14 Dec 2022	TM01	Termination of appointment of Andrew Ian Silver as a director on 29 September 2022	(1 page)
08 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	(39 pages)
13 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Jun 2022	MA	Memorandum and Articles of Association	(3 pages)
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	(3 pages)
16 Feb 2022	TM01	Termination of appointment of Lisa Eaton as a director on 14 February 2022	(1 page)
26 Nov 2021	AD01	Registered office address changed from 32 Kingsway House Kingsway Team Valley Trading Estate Gateshead NE11 0HW United Kingdom to Mea House Ellison Place Newcastle upon Tyne NE1 8XS on 26 November 2021	(1 page)
21 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	(37 pages)
12 Oct 2021	AP01	Appointment of Mr Christopher Uchegbu Alete as a director on 23 September 2021	(2 pages)
30 Sep 2021	MA	Memorandum and Articles of Association	(1 page)
30 Sep 2021	MA	Memorandum and Articles of Association	(13 pages)
30 Jul 2021	TM02	Termination of appointment of Hannah Underwood as a secretary on 22 July 2021	(1 page)
30 Jul 2021	AP03	Appointment of Mr Richard Walker Haigh as a secretary on 22 July 2021	(2 pages)
25 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	(3 pages)
12 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Oct 2020	MA	Memorandum and Articles of Association	(13 pages)
29 Sep 2020	AP01	Appointment of Mrs Lisa Eaton as a director on 23 September 2020	(2 pages)