THE KEY SUPPORT SERVICES LIMITED

Company number 08268303

Date	Type	Description	View / Download
01 Jun 2020	MR01	Registration of charge 082683030002, created on 29 May 2020	(13 pages)
19 May 2020	MR04	Satisfaction of charge 082683030001 in full	(4 pages)
02 Mar 2020	AD01	Registered office address changed from 1st Floor Linen Court 10 East Road London N1 6AD England to 3rd Floor 70 White Lion Street London N1 9PP on 2 March 2020	(1 page)
05 Jan 2020	MA	Memorandum and Articles of Association	(47 pages)
05 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
23 Dec 2019	AP01	Appointment of Mr Christopher Kenyon as a director on 11 December 2019	(2 pages)
18 Dec 2019	PSC07	Cessation of Ian Armitage as a person with significant control on 6 April 2016	(1 page)
18 Dec 2019	PSC02	Notification of Darwin Acquisitions Limited as a person with significant control on 6 April 2016	(2 pages)
29 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	(3 pages)
29 Oct 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	(3 pages)
10 Jun 2019	AA	Group of companies' accounts made up to 31 August 2018	(33 pages)
27 Feb 2019	AD01	Registered office address changed from 29 Ludgate Hill 2nd Floor London EC4M 7JR to 1st Floor Linen Court 10 East Road London N1 6AD on 27 February 2019	(1 page)
07 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	(3 pages)
13 Sep 2018	TM01	Termination of appointment of Fergal William Roche as a director on 10 May 2018	(1 page)
18 Jun 2018	AP01	Appointment of Ms Samantha Faye Tubb as a director on 22 May 2018	(2 pages)
18 Jun 2018	AP01	Appointment of Mr Richard Alastair Harley as a director on 22 May 2018	(2 pages)
04 Jun 2018	AA	Group of companies' accounts made up to 31 August 2017	(31 pages)
13 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
13 Nov 2017	PSC07	Cessation of Simon Geoffrey Vardigans as a person with significant control on 6 April 2016	(1 page)
13 Nov 2017	PSC07	Cessation of Simon Geoffrey Vardigans as a person with significant control on 6 April 2016	(1 page)
26 Oct 2017	AP01	Appointment of Ms Sarah Louise Hernandez as a director on 16 October 2017	(2 pages)
03 Jul 2017	AP01	Appointment of Mrs Vanessa Ann Dewhurst as a director on 1 July 2017	(2 pages)
08 Jun 2017	AA	Group of companies' accounts made up to 31 August 2016	(32 pages)
07 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(7 pages)
12 Jul 2016	AP01	Appointment of Mr Daniel Robert Allen as a director on 1 June 2016	(2 pages)