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KCOM GROUP LIMITED

Company number 02150618

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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)
05 Jan 2015 AP01 Appointment of Mr Peter Labrecque Smith as a director on 5 January 2015
28 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 51,660,391
03 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
18 Aug 2014 CH01 Director's details changed for Mr William George Halbert on 18 August 2014
14 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other company business 29/07/2014
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2014 TM01 Termination of appointment of John Kevin Walsh as a director on 29 July 2014
26 Mar 2014 MR01 Registration of charge 021506180010
28 Oct 2013 AR01 Annual return made up to 25 September 2013 no member list
20 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
29 Aug 2013 CH01 Director's details changed for Mr Martin George Towers on 20 August 2013
08 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Oct 2012 AR01 Annual return made up to 25 September 2012 no member list
01 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
30 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 19/07/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
29 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
09 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2011 CH01 Director's details changed for David Graham Holden on 21 July 2011
21 Jul 2011 CH01 Director's details changed for Mr Martin George Towers on 21 July 2011
14 Dec 2010 TM01 Termination of appointment of Paolo Renucci as a director
12 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Mr William George Halbert on 24 August 2010
25 Aug 2010 CH01 Director's details changed for Mr Anthony Kim Illsley on 24 August 2010
24 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
19 Aug 2010 CH01 Director's details changed for Mr John Kevin Walsh on 19 August 2010