K3 BUSINESS TECHNOLOGY GROUP PLC

Company number 02641001

Date	Type	Description	View / Download
08 Jul 2021	PSC07	Cessation of Kestrel Partners Llp as a person with significant control on 28 May 2021	(1 page)
07 Jul 2021	PSC02	Notification of Kestrel Partners Llp as a person with significant control on 7 April 2021	(2 pages)
06 Jul 2021	PSC09	Withdrawal of a person with significant control statement on 6 July 2021	(2 pages)
08 Jun 2021	AD03	Register(s) moved to registered inspection location Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
08 Jun 2021	AD02	Register inspection address has been changed to Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
04 Jun 2021	MA	Memorandum and Articles of Association	(59 pages)
04 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Jun 2021	AA	Group of companies' accounts made up to 30 November 2020	(146 pages)
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 7 April 2021 GBP 11,183,094.75	(3 pages)
01 Apr 2021	AP01	Appointment of Mr Marco Vergani as a director on 29 March 2021	(2 pages)
11 Mar 2021	TM01	Termination of appointment of Adalsteinn Valdimarsson as a director on 4 March 2021	(1 page)
07 Nov 2020	AP01	Appointment of Mr Tom Crawford as a director on 28 October 2020	(2 pages)
04 Sep 2020	AA	Group of companies' accounts made up to 30 November 2019	(128 pages)
28 Aug 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	(3 pages)
09 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Jun 2020	TM01	Termination of appointment of Stuart Darling as a director on 29 May 2020	(1 page)
01 Jun 2020	TM01	Termination of appointment of Paul Gilmer Morland as a director on 29 May 2020	(1 page)
24 Feb 2020	AP01	Appointment of Mr Oliver Rupert Andrew Scott as a director on 14 February 2020	(2 pages)
09 Oct 2019	MR04	Satisfaction of charge 7 in full	(1 page)
10 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	(3 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Jun 2019	AA	Group of companies' accounts made up to 30 November 2018	(120 pages)
10 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	(3 pages)
18 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)
05 Jun 2018	AA	Group of companies' accounts made up to 30 November 2017	(112 pages)