KEYVENTURE LIMITED

Company number 03715898

Date	Type	Description	View / Download
09 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Mar 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(13 pages)
25 Jan 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 34,000	(3 pages)
08 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
04 Jan 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 29,750	(3 pages)
13 Dec 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 25,500	(3 pages)
11 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 510,000	(12 pages)
21 Dec 2015	TM01	Termination of appointment of Stephen John Knapp as a director on 8 December 2015	(1 page)
04 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
26 Feb 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 510,000	(13 pages)
09 Feb 2015	TM02	Termination of appointment of Peter Gregory as a secretary on 16 January 2015	(1 page)
09 Feb 2015	TM01	Termination of appointment of Peter Gregory as a director on 16 January 2015	(1 page)
09 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
26 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
27 Feb 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 510,000	(14 pages)
31 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
26 Feb 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(13 pages)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
12 Jul 2012	AP01	Appointment of Mr Trevor Parry-Jones as a director	(2 pages)
12 Jul 2012	AP01	Appointment of Mr Peter Gregory as a director	(2 pages)
12 Jul 2012	AP01	Appointment of Mr Andrew Loveridge as a director	(2 pages)
12 Jul 2012	AP03	Appointment of Mr Peter Gregory as a secretary	(2 pages)
12 Jul 2012	TM01	Termination of appointment of David Steer as a director	(1 page)
12 Jul 2012	TM02	Termination of appointment of Iain Goldrein as a secretary	(1 page)