K3 BUSINESS TECHNOLOGY GROUP PLC

Company number 02641001

Date	Type	Description	View / Download
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)
28 Nov 2017	AP03	Appointment of Mr Kevin Joseph Curry as a secretary on 14 November 2017	(2 pages)
28 Nov 2017	TM02	Termination of appointment of Jean Margaret Edmondson as a secretary on 14 November 2017	(1 page)
30 Aug 2017	CS01	Confirmation statement made on 28 August 2017 with no updates	(3 pages)
31 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
12 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jul 2017	SH01	Statement of capital following an allotment of shares on 5 July 2017 GBP 10,736,666.25	(4 pages)
05 Jul 2017	AP01	Appointment of Mr Robert David Price as a director on 5 July 2017	(2 pages)
05 Jul 2017	TM01	Termination of appointment of David John Bolton as a director on 5 July 2017	(1 page)
03 Jul 2017	RP04AP01	Second filing for the appointment of Stuart Darling as a director	(6 pages)
09 Jun 2017	TM01	Termination of appointment of Lars Olof Norell as a director on 31 May 2017	(1 page)
10 May 2017	AA01	Current accounting period extended from 30 June 2017 to 30 November 2017	(1 page)
10 May 2017	CH01	Director's details changed for Mr David John Bolton on 1 May 2017	(2 pages)
10 Apr 2017	AP01	Appointment of Mr Stuart Darling as a director on 3 April 2017 ANNOTATION Clarification a second filed AP01 was registered on 03/07/2017.	(3 pages)
13 Jan 2017	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	(2 pages)
12 Jan 2017	CH01	Director's details changed for Mr per Johan Claesson on 12 January 2017	(2 pages)
07 Dec 2016	AA	Group of companies' accounts made up to 30 June 2016	(116 pages)
25 Oct 2016	AP03	Appointment of Ms Jean Margaret Edmondson as a secretary on 21 October 2016	(2 pages)
25 Oct 2016	TM02	Termination of appointment of Richard John Mcgonigle as a secretary on 21 October 2016	(1 page)
21 Oct 2016	MR04	Satisfaction of charge 11 in full	(1 page)
21 Oct 2016	MR04	Satisfaction of charge 12 in full	(1 page)
21 Oct 2016	MR04	Satisfaction of charge 026410010016 in full	(1 page)
21 Oct 2016	MR04	Satisfaction of charge 13 in full	(1 page)
21 Oct 2016	MR04	Satisfaction of charge 026410010014 in full	(1 page)