K3 CAPITAL GROUP LIMITED

Company number 06102618

Date	Type	Description	View / Download
03 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	(3 pages)
19 Feb 2024	AA	Accounts made up to 31 May 2023	(11 pages)
19 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	(52 pages)
19 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	(3 pages)
19 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	(1 page)
15 Aug 2023	TM01	Termination of appointment of Stuart Lees as a director on 14 August 2023	(1 page)
15 Aug 2023	TM01	Termination of appointment of Carl Stuart Jackson as a director on 14 August 2023	(1 page)
15 Aug 2023	TM01	Termination of appointment of Anthony John Ford as a director on 14 August 2023	(1 page)
04 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with updates	(4 pages)
25 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 February 2023 GBP 777,013.73	(4 pages)
24 May 2023	MR01	Registration of charge 061026180005, created on 12 May 2023	(66 pages)
22 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 February 2023 GBP 773,504.49	(5 pages)
15 May 2023	PSC02	Notification of Shin Bidco Limited as a person with significant control on 28 February 2023	(2 pages)
15 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 February 2023 GBP 735,034.64	(5 pages)
12 May 2023	PSC09	Withdrawal of a person with significant control statement on 12 May 2023	(2 pages)
10 May 2023	SH01	Statement of capital following an allotment of shares on 23 June 2022 GBP 735,034.64	(3 pages)
02 May 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 742,053.12 ANNOTATION Clarification a second filed SH01 was registered on 25/05/2023.	(4 pages)
02 May 2023	SH01	Statement of capital following an allotment of shares on 10 February 2023 GBP 735,034.64 ANNOTATION Clarification a second filed SH01 was registered on 15/05/2023 and 22/05/2023.	(5 pages)
01 Mar 2023	MR04	Satisfaction of charge 061026180004 in full	(1 page)
23 Feb 2023	MAR	Re-registration of Memorandum and Articles	(14 pages)
23 Feb 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 Feb 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Feb 2023	RR02	Re-registration from a public company to a private limited company	(2 pages)
21 Feb 2023	TM01	Termination of appointment of William Martin Robinson as a director on 14 February 2023	(1 page)
21 Feb 2023	TM01	Termination of appointment of Charlotte Alexandra Stranner as a director on 14 February 2023	(1 page)