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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)
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
30 Nov 2010 AA Group of companies' accounts made up to 30 June 2010
30 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ General business 24/11/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2010 SH01 Statement of capital following an allotment of shares on 24 November 2010
  • GBP 6,423,022.00
01 Oct 2010 CH03 Secretary's details changed for Rebecca Louise Smith on 1 October 2010
01 Oct 2010 CH01 Director's details changed for Mr per Johan Claesson on 1 August 2010
23 Sep 2010 AR01 Annual return made up to 28 August 2010 with bulk list of shareholders
03 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Appoint auditors 26/05/2010
19 Apr 2010 SH01 Statement of capital following an allotment of shares on 9 April 2010
  • GBP 6,411,022
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 27,100