Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Apr 2024 |
AA |
Accounts for a dormant company made up to 29 June 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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08 Apr 2024 |
MR01 |
Registration of charge 143454680004, created on 5 April 2024
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28 Feb 2024 |
PSC05 |
Change of details for Keysource Group Limited as a person with significant control on 28 February 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Simon Patrick Thomson on 28 February 2024
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26 Feb 2024 |
PSC02 |
Notification of Keysource Group Limited as a person with significant control on 7 February 2024
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26 Feb 2024 |
AP01 |
Appointment of Mr Simon Patrick Thomson as a director on 7 February 2024
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23 Feb 2024 |
PSC07 |
Cessation of Gdm Group Holdings Limited as a person with significant control on 7 February 2024
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23 Feb 2024 |
AP01 |
Appointment of Stephen Whatling as a director on 7 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Gdm Group Holdings Limited as a director on 7 February 2024
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21 Feb 2024 |
MR01 |
Registration of charge 143454680003, created on 7 February 2024
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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08 Feb 2024 |
MR04 |
Satisfaction of charge 143454680001 in full
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08 Feb 2024 |
MR01 |
Registration of charge 143454680002, created on 7 February 2024
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09 Jul 2023 |
AP01 |
Appointment of Mr Chris Doyle as a director on 1 July 2023
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09 Jul 2023 |
AP01 |
Appointment of Mr Craig Scott as a director on 1 July 2023
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09 Jul 2023 |
AP01 |
Appointment of Mr David Moseby as a director on 1 July 2023
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03 Jul 2023 |
MR01 |
Registration of charge 143454680001, created on 30 June 2023
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11 May 2023 |
TM01 |
Termination of appointment of Stuart David Sung-Chul Lyons as a director on 1 May 2023
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05 May 2023 |
AP01 |
Appointment of Mr Gary Edward Draper as a director on 5 May 2023
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05 Apr 2023 |
AA01 |
Current accounting period shortened from 30 September 2023 to 30 June 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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28 Mar 2023 |
AD01 |
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 99 Charterhouse Street Farringdon London EC1M 6HR on 28 March 2023
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25 Mar 2023 |
CERTNM |
Company name changed industry holding LTD\certificate issued on 25/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-24
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