EUROKEY HOLDINGS LIMITED

Company number 12345363

Date	Type	Description	View / Download
08 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	(3 pages)
21 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(10 pages)
21 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(36 pages)
21 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
21 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
08 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	(3 pages)
23 Feb 2023	AP01	Appointment of Mr Guy Richard Wakeley as a director on 21 February 2023	(2 pages)
18 Nov 2022	MR01	Registration of charge 123453630002, created on 9 November 2022	(51 pages)
04 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(11 pages)
04 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(38 pages)
04 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
04 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
22 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
22 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
28 Jul 2022	MR04	Satisfaction of charge 123453630001 in full	(1 page)
22 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	(4 pages)
23 Nov 2021	AA	Group of companies' accounts made up to 31 December 2020	(30 pages)
27 Jul 2021	MR01	Registration of charge 123453630001, created on 15 July 2021	(70 pages)
10 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 December 2019 GBP 51,352	(7 pages)
03 Apr 2021	CC04	Statement of company's objects	(2 pages)
03 Apr 2021	MA	Memorandum and Articles of Association	(29 pages)
03 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Mar 2021	AP03	Appointment of Mr John Terence Sullivan as a secretary on 19 March 2021	(2 pages)
22 Mar 2021	AP01	Appointment of Mr Paul Anthony Cox as a director on 19 March 2021	(2 pages)
22 Mar 2021	AP01	Appointment of Mr John Terence Sullivan as a director on 19 March 2021	(2 pages)