KEY NOTE LIMITED

Company number 06751403

Date	Type	Description	View / Download
09 Aug 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	(14 pages)
09 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	(41 pages)
28 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(1 page)
28 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(3 pages)
10 Jan 2019	CS01	Confirmation statement made on 20 November 2018 with no updates	(3 pages)
11 Jul 2018	AA	Audit exemption subsidiary accounts made up to 30 September 2017	(16 pages)
11 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	(41 pages)
11 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17	(1 page)
11 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	(3 pages)
20 Dec 2017	AA	Accounts for a small company made up to 30 September 2016	(15 pages)
21 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	(3 pages)
29 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 September 2016	(1 page)
06 Jan 2017	AP01	Appointment of Mr Richard David Carr as a director on 6 December 2016	(2 pages)
06 Jan 2017	TM01	Termination of appointment of William Alexander Berry as a director on 6 December 2016	(1 page)
29 Nov 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(4 pages)
29 Nov 2016	AD01	Registered office address changed from Bride House 20 Bride Lane London EC4Y 8JP to 11 Pilgrim Street London EC4V 6RN on 29 November 2016	(1 page)
25 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(6 pages)
02 Nov 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
23 Feb 2016	TM01	Termination of appointment of Pooja Aspinall as a director on 27 August 2015	(1 page)
23 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 260,000	(6 pages)
23 Nov 2015	AD04	Register(s) moved to registered office address Bride House 20 Bride Lane London EC4Y 8JP	(1 page)
20 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
27 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 260,000	(6 pages)
17 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Oct 2014	SH01	Statement of capital following an allotment of shares on 6 October 2014 GBP 260,000	(4 pages)