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KEYS GROUP LIMITED
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KEYS GROUP LIMITED: Filings

    • Overview

    Company NameKEYS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14101282
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KEYS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 05, 2025 with updates

    		7 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    		55 pagesAA

    Statement of capital following an allotment of shares on Nov 12, 2025

    • Capital: GBP 37,559,647.2
    		5 pagesSH01

    Confirmation statement made on May 10, 2025 with updates

    		7 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Mar 13, 2025

    • Capital: GBP 36,784,647.2
    		6 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Aug 07, 2024

    • Capital: GBP 36,782,396.8
    		6 pagesRP04SH01

    Appointment of Dr Junaid Azmat Bajwa as a director on Jun 18, 2025

    		2 pagesAP01

    Termination of appointment of Samantha Geraldine Jones as a director on Jun 06, 2025

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Mar 13, 2025

    • Capital: GBP 34,784,647.2
    		7 pagesSH01
    Annotations
    DateAnnotation
    Jun 19, 2025Clarification A second filed SH01 was registered on 19/06/2025.

    Appointment of Mr Donald Weir Muir as a director on Jan 06, 2025

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Aug 07, 2024

    • Capital: GBP 34,782,396.8
    		7 pagesSH01
    Annotations
    DateAnnotation
    Jun 19, 2025Clarification A second filed SH01 was registered on 19/06/2025.

    Group of companies' accounts made up to Mar 31, 2024

    		56 pagesAA

    Confirmation statement made on May 10, 2024 with updates

    		7 pagesCS01

    Registered office address changed from Maybrook House, Third Floor Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on May 14, 2024

    		1 pagesAD01

    Registered office address changed from Maybrook House Second Floor Queensway Halesowen B63 4AH England to Maybrook House, Third Floor Queensway Halesowen B63 4AH on May 13, 2024

    		1 pagesAD01

    Appointment of Mr Simon David Martle as a director on Feb 05, 2024

    		2 pagesAP01

    Termination of appointment of Alan Dingwall as a director on Jan 30, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2023

    		55 pagesAA

    Appointment of Mr Alan Dingwall as a director on Oct 02, 2023

    		2 pagesAP01

    Termination of appointment of Colin James Anderton as a director on Sep 15, 2023

    		1 pagesTM01

    Termination of appointment of Albert Edward Smith as a director on Jun 30, 2023

    		1 pagesTM01

    Appointment of Mrs Samantha Geraldine Jones as a director on Jun 15, 2023

    		2 pagesAP01

    Confirmation statement made on May 10, 2023 with updates

    		7 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0