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K2 RECRUITMENT LIMITED

Company number 03331758

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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)
30 Apr 2018 SH08 Change of share class name or designation
30 Apr 2018 SH10 Particulars of variation of rights attached to shares
27 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
27 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
20 Apr 2017 CS01 Confirmation statement made on 28 February 2017 with updates
24 Mar 2017 CH01 Director's details changed for Cindy Johnson on 26 April 2016
23 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,185
31 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,185
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Mar 2014 CH01 Director's details changed for Catherine Anne Tilleard on 1 June 2013
17 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1,185
24 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Aug 2011 SH01 Statement of capital following an allotment of shares on 4 August 2011
  • GBP 1,185.00
11 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2011 MEM/ARTS Memorandum and Articles of Association
08 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2011 AP01 Appointment of Cindy Johnson as a director
22 Jun 2011 AD01 Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ on 22 June 2011