KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED

Company number 04331826

Date	Type	Description	View / Download
02 Jan 2024	MA	Memorandum and Articles of Association	(14 pages)
02 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
12 Dec 2023	SH19	Statement of capital on 12 December 2023 GBP 2	(3 pages)
12 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelation of share premium account 11/12/2023	(4 pages)
12 Dec 2023	SH20	Statement by Directors	(1 page)
12 Dec 2023	CAP-SS	Solvency Statement dated 11/12/23	(1 page)
30 Nov 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	(3 pages)
11 Sep 2023	AA	Accounts for a small company made up to 30 November 2022	(18 pages)
09 Aug 2023	AP01	Appointment of Mr Sarwjit Sambhi as a director on 7 August 2023	(2 pages)
04 Aug 2023	TM01	Termination of appointment of Olivia Clare Troughton as a director on 31 July 2023	(1 page)
05 Apr 2023	MR04	Satisfaction of charge 3 in full	(1 page)
01 Mar 2023	AP01	Appointment of Ms Olivia Clare Troughton as a director on 22 February 2023	(2 pages)
03 Feb 2023	TM01	Termination of appointment of Philip Alexander Robins as a director on 31 January 2023	(1 page)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	(3 pages)
02 Sep 2022	AA	Accounts for a small company made up to 30 November 2021	(19 pages)
25 Jul 2022	CH01	Director's details changed for Mr Philip Alexander Robins on 25 July 2022	(2 pages)
25 Jul 2022	CH01	Director's details changed for Mr Robert David Howell Williams on 25 July 2022	(2 pages)
25 Jul 2022	AD01	Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on 25 July 2022	(1 page)
25 Jul 2022	CH04	Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022	(1 page)
25 Jul 2022	PSC05	Change of details for Key Property Investments (Number Two) Limited as a person with significant control on 25 July 2022	(2 pages)
13 Apr 2022	AP01	Appointment of Mr Philip Alexander Robins as a director on 31 March 2022	(2 pages)
13 Apr 2022	TM01	Termination of appointment of Guy Charles Gusterson as a director on 31 March 2022	(1 page)
13 Dec 2021	AP01	Appointment of Mr Robert David Howell Williams as a director on 7 December 2021	(2 pages)
13 Dec 2021	TM01	Termination of appointment of Remco Simon as a director on 1 December 2021	(1 page)
06 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	(3 pages)