K2 HUMAN CAPITAL SOLUTIONS LIMITED

Company number 02894361

Date	Type	Description	View / Download
23 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
23 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
16 Sep 2021	MR04	Satisfaction of charge 028943610001 in full	(1 page)
16 Sep 2021	MR04	Satisfaction of charge 028943610002 in full	(1 page)
14 Sep 2021	MR01	Registration of charge 028943610003, created on 8 September 2021	(68 pages)
10 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
18 Aug 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	(3 pages)
02 Feb 2021	MR01	Registration of charge 028943610002, created on 27 January 2021	(55 pages)
07 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(18 pages)
29 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with updates	(4 pages)
27 Jan 2020	TM01	Termination of appointment of Sinikelo Kubheka as a director on 27 January 2020	(1 page)
24 Sep 2019	AD01	Registered office address changed from 1-3 Heathmans Road Parsons Green London SW6 4TJ to 2nd Floor, Broad Street House 55 Old Broad Street London EC2M 1RX on 24 September 2019	(1 page)
06 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
23 Jul 2019	AP01	Appointment of Mr Todd Eugene Hauser as a director on 19 July 2019	(2 pages)
23 Jul 2019	TM01	Termination of appointment of Philip Rudolph Botha as a director on 19 July 2019	(1 page)
02 Jul 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	(3 pages)
25 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
09 Aug 2018	MA	Memorandum and Articles of Association	(17 pages)
09 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
07 Aug 2018	MR01	Registration of charge 028943610001, created on 26 July 2018	(54 pages)
02 Jul 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
28 Jun 2018	TM02	Termination of appointment of Cargil Management Services Limited as a secretary on 28 June 2018	(1 page)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
04 Jul 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(4 pages)
04 Jul 2017	PSC02	Notification of K2 Partnering Solutions Holding Co Ltd as a person with significant control on 16 September 2016	(1 page)