KCOM GROUP LIMITED

Company number 02150618

Date	Type	Description	View / Download
19 Feb 2020	AP01	Appointment of Mr Jaap Postma as a director on 28 January 2020	(2 pages)
13 Nov 2019	AP01	Appointment of Mr Dale Raneberg as a director on 22 October 2019	(2 pages)
13 Nov 2019	TM02	Termination of appointment of Sarah Elizabeth Jones as a secretary on 22 October 2019	(1 page)
13 Nov 2019	TM01	Termination of appointment of Anna Catherine Bielby as a director on 22 October 2019	(1 page)
13 Nov 2019	TM01	Termination of appointment of Graham Sutherland as a director on 22 October 2019	(1 page)
22 Oct 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Oct 2019	MAR	Re-registration of Memorandum and Articles	(12 pages)
22 Oct 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Oct 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
22 Oct 2019	AP01	Appointment of Mr John Bernard Fitzgerald as a director on 18 October 2019	(2 pages)
22 Oct 2019	AP01	Appointment of Mr Richard Greenleaf as a director on 18 October 2019	(2 pages)
22 Oct 2019	AP01	Appointment of Mr Nathan Andrew Luckey as a director on 18 October 2019	(2 pages)
08 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	(3 pages)
20 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(123 pages)
08 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
06 Aug 2019	OC	Scheme of arrangement	(9 pages)
01 Aug 2019	TM01	Termination of appointment of Peter Labreque Smith as a director on 1 August 2019	(1 page)
01 Aug 2019	TM01	Termination of appointment of Patrick Jean-Marie De Smedt as a director on 1 August 2019	(1 page)
01 Aug 2019	TM01	Termination of appointment of Elizabeth Marian Barber as a director on 1 August 2019	(1 page)
01 Aug 2019	SH01	Statement of capital following an allotment of shares on 30 July 2019 GBP 52,022,253	(3 pages)
08 Jan 2019	TM01	Termination of appointment of David Graham Holden as a director on 31 December 2018	(1 page)
21 Dec 2018	TM01	Termination of appointment of William George Halbert as a director on 29 November 2018	(1 page)
15 Nov 2018	TM02	Termination of appointment of Anna Catherine Bielby as a secretary on 5 November 2018	(1 page)
15 Nov 2018	AP03	Appointment of Mrs Sarah Elizabeth Jones as a secretary on 5 November 2018	(2 pages)
14 Nov 2018	AP01	Appointment of Mr Graham Sutherland as a director on 15 October 2018	(2 pages)