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BUNCH OF KEYS LTD

Company number 12193386

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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)
09 Jun 2020 AD01 Registered office address changed from Office 1 Unit 18 Sears House, Alamein Road Morfa Industrial Estate Swansea SA1 2HY Wales to 32 Bush Road Morriston Swansea SA6 8EQ on 9 June 2020
09 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with updates
09 Jun 2020 AP01 Appointment of Mr Sayed Kenan as a director on 1 March 2020
09 Jun 2020 PSC01 Notification of Sayed Kenan as a person with significant control on 1 March 2020
09 Jun 2020 TM01 Termination of appointment of Dilshad Rahamani as a director on 1 March 2020
09 Jun 2020 PSC07 Cessation of Dilshad Rahamani as a person with significant control on 1 March 2020
24 Mar 2020 DS02 Withdraw the company strike off application
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2020 DS01 Application to strike the company off the register
19 Sep 2019 CH01 Director's details changed for Dilshad Rahamani on 6 September 2019
19 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-11
06 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-06
  • GBP 1