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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)
23 Jun 2016 CH01 Director's details changed for Mr Rudolph Botha on 22 June 2016
06 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 30,000
08 Jan 2016 AP01 Appointment of Mr Rudolph Botha as a director on 4 January 2016
14 Oct 2015 AA Full accounts made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 30,000
17 Feb 2015 TM01 Termination of appointment of Antonio Gulino as a director on 17 February 2015
17 Feb 2015 AP01 Appointment of Mr Sinikelo Kubheka as a director on 17 February 2015
05 Jan 2015 AP01 Appointment of Antonio Gulino as a director on 15 December 2014
05 Jan 2015 TM01 Termination of appointment of Nicholas Mitrakis as a director on 15 December 2014
05 Jan 2015 CH01 Director's details changed for Robert Fiddaman on 2 September 2014
07 Nov 2014 AA Full accounts made up to 31 December 2013
03 Jul 2014 TM01 Termination of appointment of a director
  • ANNOTATION Clarification This document is a duplicate of the TM01 registered on 01/07/2014
  • ANNOTATION Clarification This document is a duplicate of the TM01 registered on 01/07/2014
03 Jul 2014 AP01 Appointment of Nicholas Mitrakis as a director
  • ANNOTATION Clarification This document is a duplicate of the AP01 registered on 01/07/2014
  • ANNOTATION Clarification This document is a duplicate of the AP01 registered on 01/07/2014
01 Jul 2014 AP01 Appointment of Mr. Nicholas Mitrakis as a director
01 Jul 2014 TM01 Termination of appointment of Joseph O'neill as a director
01 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 30,000
01 Apr 2014 CH04 Secretary's details changed for K2 Human Capital Solutions Limited on 18 February 2014
02 Oct 2013 AA Full accounts made up to 31 December 2012
20 Aug 2013 TM01 Termination of appointment of Colin Etheridge as a director
05 Jul 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
13 Feb 2013 AD01 Registered office address changed from Second Floor Avon House Kensington Village Avonmore Road London W14 8TS on 13 February 2013
01 Oct 2012 AA Full accounts made up to 31 December 2011
29 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
23 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 19/03/2012
23 Apr 2012 AP01 Appointment of Colin Etheridge as a director