K3 CAPITAL GROUP LIMITED

Company number 06102618

Date	Type	Description	View / Download
28 Jul 2020	SH01	Statement of capital following an allotment of shares on 20 July 2020 GBP 640,563.88	(3 pages)
28 Jul 2020	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 484,090.47	(3 pages)
14 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with updates	(5 pages)
10 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-company business/dividend 18/10/2019 RES10 ‐ Resolution of allotment of securities	(4 pages)
14 Oct 2019	PSC04	Change of details for Mr John Stephen Rigby (As Member of a Concert Party) as a person with significant control on 11 October 2019	(2 pages)
12 Oct 2019	AA	Interim accounts made up to 31 August 2019	(6 pages)
11 Oct 2019	CH01	Director's details changed for Mr John Stephen Rigby on 11 October 2019	(2 pages)
01 Oct 2019	AA	Group of companies' accounts made up to 31 May 2019	(90 pages)
19 Sep 2019	AA	Interim accounts made up to 30 November 2018	(6 pages)
01 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	(4 pages)
22 Oct 2018	AA	Group of companies' accounts made up to 31 May 2018	(84 pages)
20 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with updates	(4 pages)
12 Jan 2018	MR04	Satisfaction of charge 1 in full	(1 page)
12 Jan 2018	MR04	Satisfaction of charge 2 in full	(1 page)
12 Jan 2018	MR04	Satisfaction of charge 061026180003 in full	(1 page)
09 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
26 Oct 2017	AA	Group of companies' accounts made up to 31 May 2017	(82 pages)
20 Jul 2017	CH01	Director's details changed for Mr Anthony John Ford on 20 July 2017	(2 pages)
20 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with updates	(5 pages)
20 Jul 2017	AP01	Appointment of Mr William Martin Robinson as a director on 17 July 2017	(2 pages)
20 Jul 2017	CH01	Director's details changed for Mr Stuart Lees on 17 July 2017	(2 pages)
12 Jul 2017	PSC04	Change of details for Mr John Stephen Rigby as a person with significant control on 11 April 2017	(2 pages)
12 Jul 2017	PSC04	Change of details for Mr Stuart Lees as a person with significant control on 11 April 2017	(2 pages)
12 Jul 2017	PSC04	Change of details for Mr Matthew Christian Clancy as a person with significant control on 11 April 2017	(2 pages)
12 Jul 2017	PSC04	Change of details for Mr Simon Martin Daniels as a person with significant control on 11 April 2017	(2 pages)