Companies House does not verify the accuracy of the information filed

KEY ESG LIMITED

Company number 12899170

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 May 2023	AD01	Registered office address changed from Floor 3 81 King's Road London London SW3 4NX United Kingdom to Floor 1 14 Wigmore Street London W1U 2RE on 22 May 2023	View PDF Registered office address changed from Floor 3 81 King's Road London London SW3 4NX United Kingdom to Floor 1 14 Wigmore Street London W1U 2RE on 22 May 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
12 May 2022	RESOLUTIONS	Resolutions RES13 ‐ New class of share created 09/05/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New class of share created 09/05/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Issue of shares pursuant to investment round 21/06/2021 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Issue of shares pursuant to investment round 21/06/2021 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Jan 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	AD01	Registered office address changed from Flat 4, 6 Cornwall Gardens London SW7 4AL United Kingdom to Floor 3 81 King's Road London London SW3 4NX on 17 November 2021	View PDF Registered office address changed from Flat 4, 6 Cornwall Gardens London SW7 4AL United Kingdom to Floor 3 81 King's Road London London SW3 4NX on 17 November 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with updates	View PDF Confirmation statement made on 22 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2021	SH01	Statement of capital following an allotment of shares on 18 August 2021 GBP 12.46	View PDF Statement of capital following an allotment of shares on 18 August 2021 GBP 12.46 - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	SH01	Statement of capital following an allotment of shares on 16 July 2021 GBP 10.57	View PDF Statement of capital following an allotment of shares on 16 July 2021 GBP 10.57 - link opens in a new window - 4 pages (4 pages)
05 Jul 2021	SH01	Statement of capital following an allotment of shares on 5 July 2021 GBP 10.297	View PDF Statement of capital following an allotment of shares on 5 July 2021 GBP 10.297 - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	SH02	Sub-division of shares on 7 June 2021	View PDF Sub-division of shares on 7 June 2021 - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 07/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 07/06/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
10 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-01 - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-23 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-23 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

KEY ESG LIMITED

Filter by category