K3 CAPITAL GROUP LIMITED

Company number 06102618

Date	Type	Description	View / Download
21 Feb 2023	TM01	Termination of appointment of Ian Thomas Mattioli as a director on 14 February 2023	(1 page)
16 Feb 2023	OC	Scheme of arrangement	(9 pages)
13 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 26/01/2023	(4 pages)
13 Feb 2023	MA	Memorandum and Articles of Association	(66 pages)
18 Nov 2022	AA	Group of companies' accounts made up to 31 May 2022	(136 pages)
15 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	(5 pages)
10 May 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 73,497,110	(5 pages)
30 Nov 2021	AA	Group of companies' accounts made up to 31 May 2021	(132 pages)
03 Nov 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 731,907.83	(5 pages)
05 Sep 2021	SH01	Statement of capital following an allotment of shares on 9 July 2021 GBP 727,265.09	(4 pages)
20 Jul 2021	PSC08	Notification of a person with significant control statement	(2 pages)
20 Jul 2021	PSC07	Cessation of John Stephen Rigby (As Member of a Concert Party) as a person with significant control on 9 July 2021	(1 page)
20 Jul 2021	PSC07	Cessation of Stuart Lees (As Member of a Concert Party) as a person with significant control on 9 July 2021	(1 page)
20 Jul 2021	PSC07	Cessation of Anthony John Ford (As Member of a Concert Party) as a person with significant control on 9 July 2021	(1 page)
20 Jul 2021	PSC07	Cessation of Andrew Robert Melbourne (As Member of a Concert Party) as a person with significant control on 9 July 2021	(1 page)
20 Jul 2021	PSC07	Cessation of Simon Martin Daniels (As Member of a Concert Party) as a person with significant control on 9 July 2021	(1 page)
20 Jul 2021	PSC07	Cessation of Matthew Christian Clancy (As Member of a Concert Party) as a person with significant control on 9 July 2021	(1 page)
16 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates	(5 pages)
28 May 2021	MR01	Registration of charge 061026180004, created on 21 May 2021	(23 pages)
02 Apr 2021	AA	Group of companies' accounts made up to 31 May 2020	(109 pages)
07 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
26 Aug 2020	AP01	Appointment of Carl Stuart Jackson as a director on 3 August 2020	(2 pages)
26 Aug 2020	AP01	Appointment of Ms Charlotte Alexandra Stranner as a director on 3 August 2020	(2 pages)
25 Aug 2020	SH01	Statement of capital following an allotment of shares on 1 August 2020 GBP 685,490.55	(3 pages)