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KEYNEST SERVICES LTD

Company number 10024536

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 May 2024	SH19	Statement of capital on 24 May 2024 GBP 118.1045	View PDF Statement of capital on 24 May 2024 GBP 118.1045 - link opens in a new window - 5 pages (5 pages)
24 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 May 2024	CAP-SS	Solvency Statement dated 29/03/24	View PDF Solvency Statement dated 29/03/24 - link opens in a new window - 1 page (1 page)
24 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 29/03/2024	View PDF Resolutions RES13 ‐ Cancel share premium 29/03/2024 - link opens in a new window - 24 pages (24 pages)
16 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 May 2024	CAP-SS	Solvency Statement dated 29/03/24	View PDF Solvency Statement dated 29/03/24 - link opens in a new window - 1 page (1 page)
22 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 29/03/2024	View PDF Resolutions RES13 ‐ Share premium account cancelled 29/03/2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 29/03/2024	View PDF Resolutions RES13 ‐ Cancelling share premium account 29/03/2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	CAP-SS	Solvency Statement dated 29/03/24	View PDF Solvency Statement dated 29/03/24 - link opens in a new window - 1 page (1 page)
18 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Apr 2024	CAP-SS	Solvency Statement dated 29/03/24	View PDF Solvency Statement dated 29/03/24 - link opens in a new window - 1 page (1 page)
03 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jun 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
15 May 2023	PSC04	Change of details for Mr Florian Hoven as a person with significant control on 15 May 2023	View PDF Change of details for Mr Florian Hoven as a person with significant control on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with updates	View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
04 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	CH01	Director's details changed for Mr Marc Figueras Benedito on 14 February 2022	View PDF Director's details changed for Mr Marc Figueras Benedito on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	PSC04	Change of details for Mr Florian Hoven as a person with significant control on 1 January 2022	View PDF Change of details for Mr Florian Hoven as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	PSC04	Change of details for Mr Marc Figueras Benedito as a person with significant control on 1 January 2021	View PDF Change of details for Mr Marc Figueras Benedito as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Aug 2021	AAMD	Amended micro company accounts made up to 29 February 2020	View PDF Amended micro company accounts made up to 29 February 2020 - link opens in a new window - 6 pages (6 pages)

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KEYNEST SERVICES LTD

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