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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)
24 Nov 2014	SH19	Statement of capital on 24 November 2014 GBP 12	View PDF Statement of capital on 24 November 2014 GBP 12 - link opens in a new window - 5 pages (5 pages)
24 Nov 2014	CAP-SS	Solvency Statement dated 11/11/14	View PDF Solvency Statement dated 11/11/14 - link opens in a new window - 1 page (1 page)
24 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 11/11/2014	View PDF Resolutions RES13 ‐ Share premium account reduced 11/11/2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	SH01	Statement of capital following an allotment of shares on 7 November 2014 GBP 13	View PDF Statement of capital following an allotment of shares on 7 November 2014 GBP 13 - link opens in a new window - 8 pages (8 pages)
10 Oct 2014	TM01	Termination of appointment of Tihomir Mladenov as a director on 6 October 2014	View PDF Termination of appointment of Tihomir Mladenov as a director on 6 October 2014 - link opens in a new window - 1 page (1 page)
10 Oct 2014	AP01	Appointment of Mr Ian Robert Luney as a director on 6 October 2014	View PDF Appointment of Mr Ian Robert Luney as a director on 6 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	TM02	Termination of appointment of Tihomir Mladenov as a secretary on 6 October 2014	View PDF Termination of appointment of Tihomir Mladenov as a secretary on 6 October 2014 - link opens in a new window - 1 page (1 page)
10 Oct 2014	TM01	Termination of appointment of Mark Edward Miller as a director on 6 October 2014	View PDF Termination of appointment of Mark Edward Miller as a director on 6 October 2014 - link opens in a new window - 1 page (1 page)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 14 July 2014 GBP 12	View PDF Statement of capital following an allotment of shares on 14 July 2014 GBP 12 - link opens in a new window - 8 pages (8 pages)
07 Jul 2014	SH01	Statement of capital following an allotment of shares on 5 June 2014 GBP 11	View PDF Statement of capital following an allotment of shares on 5 June 2014 GBP 11 - link opens in a new window - 7 pages (7 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 28/03/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 28/03/2014 - link opens in a new window - 32 pages (32 pages)
28 Apr 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 10 April 2014 GBP 10	View PDF Statement of capital following an allotment of shares on 10 April 2014 GBP 10 - link opens in a new window - 7 pages (7 pages)
06 Jan 2014	CH03	Secretary's details changed for Tihomir Mladenov on 1 January 2014	View PDF Secretary's details changed for Tihomir Mladenov on 1 January 2014 - link opens in a new window - 1 page (1 page)
06 Jan 2014	CH01	Director's details changed for Mark Edward Miller on 1 January 2014	View PDF Director's details changed for Mark Edward Miller on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	CH01	Director's details changed for Tihomir Mladenov on 1 January 2014	View PDF Director's details changed for Tihomir Mladenov on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	CH01	Director's details changed for Mark Edward Reynolds on 1 January 2014	View PDF Director's details changed for Mark Edward Reynolds on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	AD01	Registered office address changed from 37- 39 Kew Foot Road Richmond Surrey TW9 2SS on 2 January 2014	View PDF Registered office address changed from 37- 39 Kew Foot Road Richmond Surrey TW9 2SS on 2 January 2014 - link opens in a new window - 1 page (1 page)
12 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders	View PDF Annual return made up to 1 December 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
01 Nov 2013	AP01	Appointment of Tihomir Mladenov as a director	View PDF Appointment of Tihomir Mladenov as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	TM02	Termination of appointment of Donald Lehman as a secretary	View PDF Termination of appointment of Donald Lehman as a secretary - link opens in a new window - 1 page (1 page)
01 Nov 2013	TM01	Termination of appointment of Donald Lehman as a director	View PDF Termination of appointment of Donald Lehman as a director - link opens in a new window - 1 page (1 page)
01 Nov 2013	AP03	Appointment of Tihomir Mladenov as a secretary	View PDF Appointment of Tihomir Mladenov as a secretary - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	TM01	Termination of appointment of Steven Hunter as a director	View PDF Termination of appointment of Steven Hunter as a director - link opens in a new window - 1 page (1 page)

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