KEYWORDS UK LIMITED

Company number 11831259

Date	Type	Description	View / Download
11 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	(10 pages) Download iXBRL
13 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	(4 pages)
09 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	(3 pages)
09 Mar 2023	PSC02	Notification of Keywords Studios Plc as a person with significant control on 15 December 2022	(2 pages)
09 Mar 2023	PSC09	Withdrawal of a person with significant control statement on 9 March 2023	(2 pages)
15 Feb 2023	MA	Memorandum and Articles of Association	(28 pages)
15 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Feb 2023	CERTNM	Company name changed helpshift uk LTD\certificate issued on 10/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-27	(3 pages)
09 Feb 2023	AP01	Appointment of Giacomo Duranti as a director on 1 February 2023	(2 pages)
09 Feb 2023	AP01	Appointment of Mr Jonathan Ellis Hauck as a director on 1 February 2023	(2 pages)
09 Feb 2023	TM01	Termination of appointment of Eric James Vermillion as a director on 1 February 2023	(1 page)
09 Feb 2023	TM02	Termination of appointment of Zedra Cosec (Uk) Limited as a secretary on 1 February 2023	(1 page)
09 Feb 2023	AD01	Registered office address changed from New Penderel House 4th Floor 283 - 288 High Holborn London WC1V 7HP United Kingdom to 4th Floor 110 High Holborn London WC1V 6JS on 9 February 2023	(1 page)
23 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	(10 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with updates	(4 pages)
02 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(9 pages) Download iXBRL
24 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with updates	(4 pages)
17 Feb 2021	TM01	Termination of appointment of Michelle Anne Juarez as a director on 22 January 2021	(1 page)
24 Nov 2020	CH04	Secretary's details changed for F&L Cosec Limited on 24 November 2020	(1 page)
21 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(9 pages) Download iXBRL
03 Aug 2020	AP01	Appointment of Mr Eric James Vermillion as a director on 18 February 2020	(2 pages)
06 Mar 2020	CS01	Confirmation statement made on 17 February 2020 with updates	(5 pages)
03 Mar 2020	TM01	Termination of appointment of Linda Marie Crawford as a director on 31 January 2020	(1 page)
18 Feb 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	(1 page)
18 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-18 GBP 1	(36 pages)