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K2 SIDINGS LIMITED

Company number 03875944

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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)
17 Jul 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 Feb 2014	TM01	Termination of appointment of Jane Houzer as a director	View PDF Termination of appointment of Jane Houzer as a director - link opens in a new window - 1 page (1 page)
14 Jan 2014	TM01	Termination of appointment of Jeremy Holland as a director	View PDF Termination of appointment of Jeremy Holland as a director - link opens in a new window - 1 page (1 page)
14 Jan 2014	TM02	Termination of appointment of Jeremy Holland as a secretary	View PDF Termination of appointment of Jeremy Holland as a secretary - link opens in a new window - 1 page (1 page)
13 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1,710.21	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1,710.21 - link opens in a new window - 13 pages (13 pages)
12 Nov 2013	AP01	Appointment of Mr William Ian David Lazarus as a director	View PDF Appointment of Mr William Ian David Lazarus as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
24 Apr 2013	SH01	Statement of capital following an allotment of shares on 31 March 2013 GBP 1,710.21	View PDF Statement of capital following an allotment of shares on 31 March 2013 GBP 1,710.21 - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 1,303.92	View PDF Statement of capital following an allotment of shares on 28 February 2013 GBP 1,303.92 - link opens in a new window - 3 pages (3 pages)
28 Feb 2013	AP01	Appointment of Mr Alexander Donald Mcintosh as a director	View PDF Appointment of Mr Alexander Donald Mcintosh as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	View PDF Annual return made up to 12 November 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
13 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
11 Jun 2012	AP01	Appointment of Mr Paul Michael Finch as a director	View PDF Appointment of Mr Paul Michael Finch as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	View PDF Annual return made up to 12 November 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
01 Mar 2011	AR01	Annual return made up to 12 November 2010 with full list of shareholders	View PDF Annual return made up to 12 November 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
16 Feb 2011	SH01	Statement of capital following an allotment of shares on 12 November 2010 GBP 823.9	View PDF Statement of capital following an allotment of shares on 12 November 2010 GBP 823.9 - link opens in a new window - 3 pages (3 pages)
23 Nov 2010	CH01	Director's details changed for Mr Nicholas Birtles on 23 November 2010	View PDF Director's details changed for Mr Nicholas Birtles on 23 November 2010 - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	SH06	Cancellation of shares. Statement of capital on 23 November 2010 GBP 823.90	View PDF Cancellation of shares. Statement of capital on 23 November 2010 GBP 823.90 - link opens in a new window - 6 pages (6 pages)
23 Nov 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Oct 2010	AD01	Registered office address changed from , the Bridge, 12-16 Clerkenwell Road, London, EC1M 5PQ on 13 October 2010	View PDF Registered office address changed from , the Bridge, 12-16 Clerkenwell Road, London, EC1M 5PQ on 13 October 2010 - link opens in a new window - 1 page (1 page)
06 Oct 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	SH19	Statement of capital on 6 October 2010 GBP 919.90	View PDF Statement of capital on 6 October 2010 GBP 919.90 - link opens in a new window - 6 pages (6 pages)
06 Oct 2010	CAP-SS	Solvency statement dated 27/08/10	View PDF Solvency statement dated 27/08/10 - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ A ord shareholder agreement re right of preference disapplication 08/09/2010	View PDF Resolutions RES13 ‐ A ord shareholder agreement re right of preference disapplication 08/09/2010 - link opens in a new window - 1 page (1 page)

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