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KEY TO MARKETS GROUP LTD

Company number 12400287

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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)
12 May 2024 CS01 Confirmation statement made on 12 May 2024 with updates
17 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
16 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with updates
08 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
14 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with updates
25 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
07 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of new share class and their rights/ ordinary and w ordinary shares at £1.00 each here by constitute a seperate class of share 20/05/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2022 MA Memorandum and Articles of Association
30 May 2022 SH10 Particulars of variation of rights attached to shares
30 May 2022 SH01 Statement of capital following an allotment of shares on 25 May 2022
  • GBP 600
19 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with updates
21 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
05 Oct 2021 CH01 Director's details changed for Mr Andrea Sabatini on 5 October 2021
05 Oct 2021 CH01 Director's details changed for Mr Giancarmelo Spampinato on 5 October 2021
04 Oct 2021 AD01 Registered office address changed from Vicarage House 58-60 Kensington Church Street London W8 4DB England to United House 9 Pembridge Road London W11 3JY on 4 October 2021
23 Sep 2021 AA Micro company accounts made up to 31 December 2020
22 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
13 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
03 Mar 2020 SH01 Statement of capital following an allotment of shares on 14 February 2020
  • GBP 400
03 Feb 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
16 Jan 2020 PSC02 Notification of Zappnet Ltd as a person with significant control on 13 January 2020
13 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-01-13
  • GBP 100