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K3 BUSINESS TECHNOLOGY GROUP PLC

Company number 02641001

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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)
06 Dec 2013 SH01 Statement of capital following an allotment of shares on 6 December 2013
  • GBP 7,888,506.25
05 Dec 2013 AA Group of companies' accounts made up to 30 June 2013
03 Dec 2013 MEM/ARTS Memorandum and Articles of Association
03 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Make market purchases 27/11/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Sep 2013 AR01 Annual return made up to 28 August 2013 no member list
12 Jul 2013 AP01 Appointment of Mr Peter John Cookson as a director
22 Mar 2013 SH01 Statement of capital following an allotment of shares on 22 March 2013
  • GBP 7,858,506.25
03 Jan 2013 SH01 Statement of capital following an allotment of shares on 17 December 2012
  • GBP 7,146,460.25
13 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 06/12/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Dec 2012 AA Group of companies' accounts made up to 30 June 2012
09 Nov 2012 SH01 Statement of capital following an allotment of shares on 24 October 2012
  • GBP 7,142,960.25
25 Sep 2012 AR01 Annual return made up to 28 August 2012 no member list
29 Aug 2012 AP03 Appointment of Mr Brian Stuart Davis as a secretary
29 Aug 2012 TM02 Termination of appointment of Rebecca Smith as a secretary
13 Aug 2012 SH01 Statement of capital following an allotment of shares on 8 August 2012
  • GBP 7,120,460.25
02 Jul 2012 SH01 Statement of capital following an allotment of shares on 28 June 2012
  • GBP 7,119,513.5
07 Dec 2011 AA Group of companies' accounts made up to 30 June 2011
29 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2011 SH01 Statement of capital following an allotment of shares on 23 November 2011
  • GBP 7,118,619.25
11 Oct 2011 AR01 Annual return made up to 28 August 2011 with bulk list of shareholders
15 Jul 2011 SH01 Statement of capital following an allotment of shares on 14 July 2011
  • GBP 7,118,040.75
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 25 March 2011
  • GBP 6,476,938.75
29 Mar 2011 SH01 Statement of capital following an allotment of shares on 25 March 2011
  • GBP 6,476,938.75
30 Dec 2010 SH01 Statement of capital following an allotment of shares on 30 December 2010
  • GBP 6,442,772
13 Dec 2010 SH01 Statement of capital following an allotment of shares on 13 December 2010
  • GBP 6,426,522