K3 BUSINESS TECHNOLOGY GROUP PLC

Company number 02641001

Date	Type	Description	View / Download
21 Oct 2016	MR04	Satisfaction of charge 026410010015 in full	(1 page)
10 Oct 2016	MR01	Registration of charge 026410010020, created on 5 October 2016	(17 pages)
10 Oct 2016	MR01	Registration of charge 026410010021, created on 5 October 2016	(17 pages)
06 Oct 2016	MR01	Registration of charge 026410010019, created on 5 October 2016	(65 pages)
06 Oct 2016	MR01	Registration of charge 026410010018, created on 5 October 2016	(65 pages)
06 Oct 2016	MR01	Registration of charge 026410010017, created on 5 October 2016	(32 pages)
09 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(4 pages)
14 Jul 2016	AP01	Appointment of Mr Adalsteinn Valdimarsson as a director on 11 July 2016	(2 pages)
10 May 2016	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 8,999,800.25	(3 pages)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 15 January 2016 GBP 7,977,073	(3 pages)
08 Jan 2016	SH01	Statement of capital following an allotment of shares on 8 January 2016 GBP 7,969,063.75	(3 pages)
30 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 December 2015 GBP 7,965,091.25	(3 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Dec 2015	AA	Group of companies' accounts made up to 30 June 2015	(112 pages)
14 Dec 2015	AP01	Appointment of Mr Jonathan Paul Manley as a director on 9 December 2015	(2 pages)
14 Dec 2015	TM01	Termination of appointment of Peter John Cookson as a director on 9 December 2015	(1 page)
18 Sep 2015	AR01	Annual return made up to 28 August 2015 no member list Statement of capital on 2015-09-18 GBP 7,948,624.25	(6 pages)
28 May 2015	CH01	Director's details changed for Mr David John Bolton on 14 May 2015	(2 pages)
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 28 April 2015 GBP 7,948,624.25	(3 pages)
22 Apr 2015	AP03	Appointment of Mr Richard John Mcgonigle as a secretary on 22 April 2015	(2 pages)
22 Apr 2015	TM02	Termination of appointment of Brian Stuart Davis as a secretary on 22 April 2015	(1 page)
16 Dec 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Dec 2014	AA	Group of companies' accounts made up to 30 June 2014	(106 pages)
26 Nov 2014	TM01	Termination of appointment of Thomas Adam Milne as a director on 26 November 2014	(1 page)
26 Nov 2014	AP01	Appointment of Mr Lars-Olof Norell as a director on 26 November 2014	(2 pages)