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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 Sep 2019 TM01 Termination of appointment of Katherine Jane Setra as a director on 3 September 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 24/10/2019.
13 Sep 2019 AP01 Appointment of Mr Jinheung Kim as a director on 3 September 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 24/10/2019.
13 Sep 2019 AP01 Appointment of Mr James Walter Hamann as a director on 3 September 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 24/10/2019.
13 Sep 2019 AP01 Appointment of Mr David Scott Johnson as a director on 3 September 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 24/10/2019.
01 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 11/10/2019.
31 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
31 May 2018 TM01 Termination of appointment of Matthew Scott Loughlin as a director on 31 May 2018
31 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 11/10/2019.
05 Apr 2017 MA Memorandum and Articles of Association
06 Mar 2017 SH03 Purchase of own shares.
28 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Feb 2017 SH02 Sub-division of shares on 21 March 2016
22 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 11/10/2019.
21 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 10,373.3075
15 Feb 2017 SH06 Cancellation of shares. Statement of capital on 20 October 2016
  • GBP 10,333.3075
09 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 21/03/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2017 AD01 Registered office address changed from Second Floor Albany House 14 Bishopric Horsham West Sussex RH12 1QN to 3 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA on 14 January 2017
19 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10,000
20 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
16 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 10,000
24 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
14 Apr 2014 CH01 Director's details changed for Mr Matthew Scott Loughlin on 26 March 2014
21 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 10,000