KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED

Company number 03450063

Date	Type	Description	View / Download
23 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
12 Dec 2023	SH01	Statement of capital following an allotment of shares on 11 December 2023 GBP 4	(3 pages)
12 Dec 2023	SH19	Statement of capital on 12 December 2023 GBP 4	(3 pages)
12 Dec 2023	CAP-SS	Solvency Statement dated 11/12/23	(1 page)
12 Dec 2023	SH20	Statement by Directors	(1 page)
12 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelation of share premium account 11/12/2023	(4 pages)
16 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	(3 pages)
11 Sep 2023	AA	Accounts for a small company made up to 30 November 2022	(25 pages)
09 Aug 2023	AP01	Appointment of Mr Sarwjit Sambhi as a director on 7 August 2023	(2 pages)
04 Aug 2023	TM01	Termination of appointment of Olivia Clare Troughton as a director on 31 July 2023	(1 page)
20 Apr 2023	MR04	Satisfaction of charge 034500630028 in full	(1 page)
05 Apr 2023	MR04	Satisfaction of charge 27 in full	(1 page)
01 Mar 2023	AP01	Appointment of Ms Olivia Clare Troughton as a director on 22 February 2023	(2 pages)
03 Feb 2023	TM01	Termination of appointment of Philip Alexander Robins as a director on 31 January 2023	(1 page)
17 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	(3 pages)
02 Sep 2022	AA	Accounts for a small company made up to 30 November 2021	(24 pages)
25 Jul 2022	CH01	Director's details changed for Mr Philip Alexander Robins on 25 July 2022	(2 pages)
25 Jul 2022	CH01	Director's details changed for Mr Robert David Howell Williams on 25 July 2022	(2 pages)
25 Jul 2022	PSC05	Change of details for Key Property Investments Limited as a person with significant control on 25 July 2022	(2 pages)
25 Jul 2022	AD01	Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on 25 July 2022	(1 page)
25 Jul 2022	CH04	Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022	(1 page)
12 Apr 2022	AP01	Appointment of Mr Robert David Howell Williams as a director on 31 March 2022	(2 pages)
12 Apr 2022	TM01	Termination of appointment of Guy Charles Gusterson as a director on 31 March 2022	(1 page)
18 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	(3 pages)
29 Jul 2021	AAMD	Amended accounts for a small company made up to 30 November 2020	(26 pages)