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AES K2 LIMITED

Company number 03135543

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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)
13 Sep 2017 AP01 Appointment of Mr Roger Paul Casement as a director on 11 September 2017
13 Sep 2017 TM01 Termination of appointment of Carla Michelle Tully as a director on 11 September 2017
22 Aug 2017 AD01 Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 22 August 2017
19 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
27 May 2016 SH01 Statement of capital following an allotment of shares on 14 April 2016
  • GBP 28
16 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 27
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 27 October 2015
  • GBP 27
09 Oct 2015 AA Full accounts made up to 31 December 2014
02 Oct 2015 SH01 Statement of capital following an allotment of shares on 31 August 2015
  • GBP 26
02 Oct 2015 SH01 Statement of capital following an allotment of shares on 31 August 2015
  • GBP 26
02 Oct 2015 SH01 Statement of capital following an allotment of shares on 31 August 2015
  • GBP 26
02 Oct 2015 SH01 Statement of capital following an allotment of shares on 10 August 2015
  • GBP 26
02 Oct 2015 SH01 Statement of capital following an allotment of shares on 31 August 2015
  • GBP 26
10 Jul 2015 SH01 Statement of capital following an allotment of shares on 27 April 2015
  • GBP 21
12 May 2015 SH01 Statement of capital following an allotment of shares on 10 April 2015
  • GBP 20
17 Mar 2015 SH01 Statement of capital following an allotment of shares on 9 March 2015
  • GBP 19
12 Mar 2015 SH01 Statement of capital following an allotment of shares on 9 February 2015
  • GBP 19
25 Feb 2015 SH01 Statement of capital following an allotment of shares on 28 January 2015
  • GBP 18
25 Feb 2015 AP01 Appointment of Ms Carla Michelle Tully as a director on 18 February 2015
03 Feb 2015 SH01 Statement of capital following an allotment of shares on 7 January 2015
  • GBP 16
12 Dec 2014 SH01 Statement of capital following an allotment of shares on 26 November 2014
  • GBP 15
12 Dec 2014 SH01 Statement of capital following an allotment of shares on 9 December 2014
  • GBP 15
05 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 13
24 Nov 2014 SH20 Statement by Directors