K E GROUP LIMITED

Company number 02757753

Date	Type	Description	View / Download
18 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
24 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	(3 pages)
04 Jul 2017	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
12 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(35 pages)
04 Jan 2017	TM01	Termination of appointment of Timothy Alan Bedford Smith as a director on 31 December 2016	(1 page)
28 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(6 pages)
01 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
03 Jun 2016	TM01	Termination of appointment of Terry Colin Heaver as a director on 26 May 2016	(1 page)
03 Jun 2016	TM01	Termination of appointment of Peter Raymond Seare as a director on 26 May 2016	(1 page)
03 Jun 2016	TM01	Termination of appointment of Edward Taylor as a director on 26 May 2016	(1 page)
27 Oct 2015	TM01	Termination of appointment of Stephen Byerley as a director on 26 October 2015	(1 page)
23 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1,022,981.8	(14 pages)
29 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
05 Mar 2015	AP01	Appointment of Mr Stephen Byerley as a director on 1 January 2015	(2 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That a new class of'a ordinary shares of £0.10 each be created 11/12/2014	(32 pages)
30 Dec 2014	SH01	Statement of capital following an allotment of shares on 11 December 2014 GBP 1,022,981.80	(4 pages)
30 Dec 2014	SH08	Change of share class name or designation	(2 pages)
24 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 22,981.8	(13 pages)
22 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
22 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 22,981.8	(13 pages)
27 Sep 2013	CH01	Director's details changed for Mr Timothy Alan Bedford Smith on 18 September 2013	(2 pages)
27 Sep 2013	AP01	Appointment of Mr Peter Arthur Abbott as a director	(2 pages)
27 Sep 2013	AP01	Appointment of Mr Nicholas James Jenkinson as a director	(2 pages)
16 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
22 Jul 2013	CH01	Director's details changed for Mr Edward Taylor on 19 July 2013	(2 pages)