KEY TOPCO LIMITED

Company number 07882080

Date	Type	Description	View / Download
03 May 2018	RP04AR01	Second filing of the annual return made up to 14 December 2014	(25 pages)
03 May 2018	RP04AR01	Second filing of the annual return made up to 14 December 2013	(34 pages)
17 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 14/12/2016	(14 pages)
17 Apr 2018	RP04AR01	Second filing of the annual return made up to 14 December 2015	(25 pages)
17 Apr 2018	RP04AR01	Second filing of the annual return made up to 14 December 2013	(28 pages)
26 Mar 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2016 GBP 9,793.84	(10 pages)
26 Mar 2018	RP04CS01	Second filing of Confirmation Statement dated 14/12/2016	(19 pages)
19 Mar 2018	TM01	Termination of appointment of Sharon Patricia Beckett as a director on 19 March 2018	(1 page)
29 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	(8 pages)
21 Dec 2017	PSC07	Cessation of Anthony Dennis Martin Allen as a person with significant control on 29 September 2017	(1 page)
08 Dec 2017	AA	Group of companies' accounts made up to 31 December 2016	(43 pages)
31 Oct 2017	AP01	Appointment of Ms Angela Margaret Darling as a director on 31 October 2017	(2 pages)
31 Oct 2017	AP01	Appointment of Mr Darren Mccauley as a director on 31 October 2017	(2 pages)
29 Sep 2017	TM01	Termination of appointment of Anthony Dennis Martin Allen as a director on 27 September 2017	(1 page)
30 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 9,793.84 ANNOTATION Clarification a second filed SH01 was registered on 26/03/2018.	(4 pages)
29 Aug 2017	TM01	Termination of appointment of Martyn David Hurley as a director on 23 August 2017	(1 page)
21 Jun 2017	TM01	Termination of appointment of Ian Michael Fenner-Evans as a director on 16 June 2017	(1 page)
11 May 2017	AP01	Appointment of Mr Shaun Ian Hooper as a director on 1 May 2017	(2 pages)
28 Feb 2017	TM01	Termination of appointment of Kevin William John Findlay as a director on 6 February 2017	(1 page)
09 Feb 2017	CS01	Confirmation statement made on 14 December 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change)was registered on 26/03/2018 ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change)was registered on 17/04/2018 and 26/03/2018.	(8 pages)
12 Oct 2016	AD01	Registered office address changed from , Garrick House 161 High Street, Hampton Hill, Hampton, Middlesex, TW12 1NG to Elmbrook House 18-19 Station Road Sunbury-on-Thames Surrey TW16 6SU on 12 October 2016	(1 page)
16 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(48 pages)
20 Jan 2016	AP01	Appointment of Mr Kevin William John Findlay as a director on 1 January 2016	(2 pages)
06 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 17/04/2018.	(9 pages)
03 Aug 2015	TM01	Termination of appointment of David John Michael Cleverley as a director on 21 July 2015	(1 page)