THE KEY SUPPORT SERVICES LIMITED

Company number 08268303

Date	Type	Description	View / Download
25 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	(3 pages)
09 Aug 2023	AP03	Appointment of Ms My Hoa Lam as a secretary on 8 August 2023	(2 pages)
15 May 2023	AA	Group of companies' accounts made up to 31 August 2022	(42 pages)
12 May 2023	AD01	Registered office address changed from 3rd Floor 80 Old Street London EC1V 9HU United Kingdom to 8th Floor Hylo 103 105 Bunhill Row London EC1Y 8LZ on 12 May 2023	(1 page)
07 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	(3 pages)
01 Nov 2022	PSC05	Change of details for Darwin Acquisitions Limited as a person with significant control on 9 June 2022	(2 pages)
09 Jun 2022	AD01	Registered office address changed from 3rd Floor 70 White Lion Street London N1 9PP England to 3rd Floor 80 Old Street London EC1V 9HU on 9 June 2022	(1 page)
12 May 2022	AA	Group of companies' accounts made up to 31 August 2021	(45 pages)
19 Jan 2022	AP01	Appointment of Mr Nicholas Colin Mcnulty as a director on 19 January 2022	(2 pages)
27 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	(3 pages)
18 Oct 2021	TM01	Termination of appointment of Sarah Louise Hernandez as a director on 18 October 2021	(1 page)
01 Sep 2021	TM01	Termination of appointment of Daniel Robert Allen as a director on 31 August 2021	(1 page)
07 Jun 2021	AA	Group of companies' accounts made up to 31 August 2020	(37 pages)
21 Apr 2021	TM01	Termination of appointment of Richard Alastair Harley as a director on 31 March 2021	(1 page)
20 Apr 2021	TM01	Termination of appointment of Michael George Bichard as a director on 31 March 2021	(1 page)
20 Apr 2021	TM01	Termination of appointment of Vanessa Ann Dewhurst as a director on 31 March 2021	(1 page)
20 Apr 2021	TM01	Termination of appointment of Simon Geoffrey Vardigans as a director on 31 March 2021	(1 page)
29 Dec 2020	SH08	Change of share class name or designation	(2 pages)
29 Dec 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
22 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
22 Dec 2020	MA	Memorandum and Articles of Association	(12 pages)
30 Nov 2020	TM01	Termination of appointment of Richard Edward Jewell as a director on 30 October 2020	(1 page)
30 Nov 2020	TM01	Termination of appointment of Paul Keith Osborne as a director on 30 October 2020	(1 page)
26 Oct 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	(3 pages)
27 Jul 2020	AA	Group of companies' accounts made up to 31 August 2019	(34 pages)