K2 CORPORATE MOBILITY LIMITED

Company number 04467780

Date	Type	Description	View / Download
10 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
05 Nov 2019	AA	Group of companies' accounts made up to 31 December 2018	(40 pages)
15 Aug 2019	MR01	Registration of charge 044677800001, created on 8 August 2019	(39 pages)
27 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with updates	(4 pages)
26 Jul 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
24 Jul 2018	AP01	Appointment of Mr Stephen Paul Bailey as a director on 24 July 2018	(2 pages)
24 Jul 2018	AP01	Appointment of Mr Robert James Mcfarland as a director on 24 July 2018	(2 pages)
28 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(4 pages)
15 Aug 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
03 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
29 Jun 2017	CH01	Director's details changed for Mr Phillip Edward Hunt on 4 January 2017	(2 pages)
26 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(5 pages)
19 Sep 2016	AUD	Auditor's resignation	(1 page)
06 Sep 2016	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY England to 25 Moorgate London EC2R 6AY on 6 September 2016	(2 pages)
02 Sep 2016	CERTNM	Company name changed K2 moving systems LIMITED\certificate issued on 02/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-30	(3 pages)
02 Sep 2016	AD01	Registered office address changed from 4 Prince Albert Road London NW1 7SN to 25 Moorgate London EC2R 6AY on 2 September 2016	(1 page)
01 Aug 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 90	(6 pages)
28 Jul 2016	CH01	Director's details changed for Mr Richard John Rutledge on 19 May 2015	(2 pages)
28 Jul 2016	CH01	Director's details changed for Mr Phillip Edward Hunt on 19 May 2015	(2 pages)
27 Jul 2016	AP01	Appointment of Mr Nicholas John Riley as a director on 23 June 2016	(2 pages)
21 Jul 2016	CH01	Director's details changed for Mr Phillip Edward Hunt on 14 July 2016	(2 pages)
21 Jul 2016	CH01	Director's details changed for Andrew James Seear on 15 July 2016	(2 pages)
20 Jul 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
10 Mar 2016	AP01	Appointment of Andrew James Seear as a director on 26 February 2016	(2 pages)
17 Feb 2016	TM01	Termination of appointment of Bernadette Anna Hillewaert as a director on 19 January 2016	(1 page)

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