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K2 PARTNERING SOLUTIONS LIMITED

Company number 03534323

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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)
07 Oct 2020 AA Full accounts made up to 31 December 2019
08 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
27 Jan 2020 TM01 Termination of appointment of Sinikelo Kubheka as a director on 27 January 2020
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
06 Sep 2019 AA Full accounts made up to 31 December 2018
23 Jul 2019 AP01 Appointment of Mr Todd Eugene Hauser as a director on 19 July 2019
23 Jul 2019 TM01 Termination of appointment of Philip Rudolph Botha as a director on 19 July 2019
02 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
06 Nov 2018 MR01 Registration of charge 035343230010, created on 23 October 2018
25 Oct 2018 AA Full accounts made up to 31 December 2017
09 Aug 2018 MA Memorandum and Articles of Association
09 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Aug 2018 MR01 Registration of charge 035343230009, created on 26 July 2018
01 Aug 2018 MR04 Satisfaction of charge 7 in full
26 Jul 2018 MR04 Satisfaction of charge 8 in full
05 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
25 Jul 2017 AA Full accounts made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
11 Apr 2017 TM02 Termination of appointment of Cargil Management Services Limited as a secretary on 11 April 2017
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 7 September 2016
  • GBP 30,002
21 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2016 AA Full accounts made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2016 TM01 Termination of appointment of Robert John Fiddaman as a director on 4 October 2016
23 Jun 2016 CH01 Director's details changed for Mr Robert Fiddaman on 22 June 2016