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K2 CONSULTANCY LIMITED

Company number 04323631

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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)
13 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
04 Mar 2020 TM01 Termination of appointment of Jinheung Kim as a director on 29 February 2020
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
14 Nov 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 December 2019
14 Nov 2019 AD01 Registered office address changed from 3 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA England to 4th Floor 7 Holyrood Street London SE1 2EL on 14 November 2019
24 Oct 2019 RP04TM02 Second filing for the termination of Katherine Jane Setra as a secretary
24 Oct 2019 RP04TM01 Second filing for the termination of Katherine Jane Setra as a director
24 Oct 2019 RP04AP01 Second filing for the appointment of Jinheung Kim as a director
24 Oct 2019 RP04AP01 Second filing for the appointment of James Walter Hamann as a director
24 Oct 2019 RP04AP01 Second filing for the appointment of David Scott Johnson as a director
15 Oct 2019 SH06 Cancellation of shares. Statement of capital on 16 September 2019
  • GBP 9,999.975
15 Oct 2019 SH03 Purchase of own shares.
15 Oct 2019 SH03 Purchase of own shares.
15 Oct 2019 SH03 Purchase of own shares.
15 Oct 2019 SH03 Purchase of own shares.
11 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 31/12/2018
11 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 31/12/2017
11 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 31/12/2016
01 Oct 2019 SH06 Cancellation of shares. Statement of capital on 4 September 2019
  • GBP 10,066.641500
01 Oct 2019 SH03 Purchase of own shares.
20 Sep 2019 SH06 Cancellation of shares. Statement of capital on 11 February 2019
  • GBP 10,199.974500
20 Sep 2019 SH06 Cancellation of shares. Statement of capital on 14 June 2019
  • GBP 10,133.308000
20 Sep 2019 SH06 Cancellation of shares. Statement of capital on 23 July 2018
  • GBP 10,266.641
19 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
13 Sep 2019 TM02 Termination of appointment of Katherine Jane Setra as a secretary on 3 September 2019
  • ANNOTATION Clarification a second filed TM02 was registered on 24/10/2019.