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K2 MANAGEMENT COMPANY LIMITED

Company number 04378798

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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)
04 Oct 2019 AP03 Appointment of Miss Elizabeth Harriet Price as a secretary on 4 October 2019
23 Aug 2019 CH01 Director's details changed for Mr Richard Steven Wainwright on 23 August 2019
16 Aug 2019 AP01 Appointment of Mr Richard Steven Wainwright as a director on 16 August 2019
13 Aug 2019 AP01 Appointment of Mr Neill Michael Ryan as a director on 13 August 2019
13 Aug 2019 AP01 Appointment of Miss Susan Emma Slade as a director on 13 August 2019
23 Apr 2019 AA Micro company accounts made up to 31 December 2018
16 Apr 2019 TM02 Termination of appointment of Stephen Leslie Mclellan as a secretary on 16 April 2019
16 Apr 2019 AD01 Registered office address changed from C/O C/O Spring House Suite 5 Wira House Ring Road West Park Leeds LS16 6EB to C/O Liv Group Limited Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 16 April 2019
01 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
21 Jan 2019 AP01 Appointment of Mr Michael Ferdinands as a director on 30 August 2018
28 Aug 2018 PSC08 Notification of a person with significant control statement
21 Aug 2018 PSC07 Cessation of Nicholas Frederick Noble as a person with significant control on 21 August 2018
22 Mar 2018 AA Micro company accounts made up to 31 December 2017
27 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
30 Nov 2017 TM01 Termination of appointment of Neill Michael Ryan as a director on 29 November 2017
20 Mar 2017 AA Micro company accounts made up to 31 December 2016
27 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
17 May 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 24 February 2016 no member list
29 Oct 2015 AP01 Appointment of Mr Neill Michael Ryan as a director on 20 August 2015
11 Aug 2015 TM01 Termination of appointment of Roxanne Firdos as a director on 1 August 2015
02 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Mar 2015 AR01 Annual return made up to 24 February 2015 no member list
13 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 24 February 2014 no member list