Keyloop Holdings (Uk) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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CDK GLOBAL HOLDINGS (UK) LTD
Company type |
Private Limited Company |
Company Number |
09347879 |
Record last updated |
Friday, October 21, 2022 3:17:19 PM UTC |
Postal Code |
RG17 0YL
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Visits
Searches
Document Type |
Publication date |
Download link |
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Registry |
Aug 15, 2022 |
Two appointments: 2 men
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Registry |
Aug 15, 2022 |
Resignation of one Director (a man)
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Registry |
Jan 31, 2022 |
Resignation of one Director (a man) 9347...
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Registry |
May 15, 2021 |
Appointment of a man as Director and General Counsel
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Registry |
May 15, 2021 |
Resignation of one Director (a man)
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Registry |
Mar 1, 2021 |
Resignation of 2 people: one Director (a man)
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Registry |
Mar 1, 2021 |
Appointment of a man as Director and Chief Executive Officer
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Registry |
Mar 1, 2021 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Mar 1, 2021 |
Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Sep 20, 2019 |
Resignation of one Director (a man)
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Registry |
Sep 20, 2019 |
Appointment of a man as Vice President France and Director
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Registry |
Jul 18, 2017 |
Persons with significant control
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Registry |
Feb 21, 2017 |
Appointment of a person as Director
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Registry |
Feb 9, 2017 |
Resignation of one Director
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Registry |
Jan 17, 2017 |
Appointment of a man as Director and President
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Registry |
Jan 17, 2017 |
Resignation of one Company Director and one Director (a man)
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Financials |
Jan 13, 2017 |
Annual accounts
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Registry |
Dec 12, 2016 |
Confirmation statement made , with updates
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Registry |
Dec 12, 2016 |
Change of location of company records to the single alternative inspection location
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Registry |
Jun 24, 2016 |
Second filing with mud for form ar01
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Registry |
Jun 16, 2016 |
Return of allotment of shares
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Registry |
Jun 10, 2016 |
Statement of capital
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Registry |
Jun 10, 2016 |
Resolution
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Registry |
Jun 10, 2016 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Jun 10, 2016 |
Solvency statement
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Mar 8, 2016 |
Change of location of company records to the single alternative inspection location
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Financials |
Jan 6, 2016 |
Annual accounts
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Registry |
Dec 18, 2015 |
Annual return
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Registry |
Dec 18, 2015 |
Notification of single alternative inspection location
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Registry |
Apr 15, 2015 |
Appointment of a person as Director
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Registry |
Apr 1, 2015 |
Appointment of a man as Lawyer and Director
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Registry |
Jan 7, 2015 |
Return of allotment of shares
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Registry |
Dec 16, 2014 |
Change of accounting reference date
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Registry |
Dec 9, 2014 |
Three appointments: 3 men
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