K3 CAPITAL GROUP LIMITED

Company number 06102618

Date	Type	Description	View / Download
12 Jul 2017	PSC04	Change of details for Mr Andrew Robert Melbourne as a person with significant control on 11 April 2017	(2 pages)
12 Jul 2017	PSC04	Change of details for Mr Anthony John Ford as a person with significant control on 11 April 2017	(2 pages)
10 Jul 2017	PSC01	Notification of Stuart Lees as a person with significant control on 11 April 2017	(2 pages)
10 Jul 2017	PSC01	Notification of Andrew Robert Melbourne as a person with significant control on 11 April 2017	(2 pages)
10 Jul 2017	PSC01	Notification of Matthew Christian Clancy as a person with significant control on 11 April 2017	(2 pages)
10 Jul 2017	PSC01	Notification of Simon Martin Daniels as a person with significant control on 11 April 2017	(2 pages)
10 Jul 2017	PSC04	Change of details for Mr John Stephen Rigby as a person with significant control on 11 April 2017	(2 pages)
10 Jul 2017	PSC04	Change of details for Mr Anthony John Ford as a person with significant control on 11 April 2017	(2 pages)
29 Apr 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Apr 2017	SH08	Change of share class name or designation	(2 pages)
29 Apr 2017	SH08	Change of share class name or designation	(2 pages)
27 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(67 pages)
13 Apr 2017	AP01	Appointment of Mr Ian Thomas Mattioli as a director on 11 April 2017	(2 pages)
12 Apr 2017	AP03	Appointment of Mr Andrew Robert Melbourne as a secretary on 11 April 2017	(2 pages)
12 Apr 2017	CH01	Director's details changed for Mr Stuart Lees on 11 April 2017	(2 pages)
12 Apr 2017	CH01	Director's details changed for Mr John Stephen Rigby on 11 April 2017	(2 pages)
12 Apr 2017	CH01	Director's details changed for Mr Andrew Robert Melbourne on 11 April 2017	(2 pages)
12 Apr 2017	CH01	Director's details changed for Mr Anthony John Ford on 11 April 2017	(2 pages)
11 Apr 2017	AUD	Auditor's resignation	(1 page)
28 Mar 2017	AD02	Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8AE	(2 pages)
23 Mar 2017	TM01	Termination of appointment of Simon Daniels as a director on 17 March 2017	(1 page)
23 Mar 2017	TM01	Termination of appointment of Matthew Christian Clancy as a director on 17 March 2017	(1 page)
21 Mar 2017	SH06	Cancellation of shares. Statement of capital on 23 February 2017 GBP 130.50	(13 pages)
21 Mar 2017	SH03	Purchase of own shares.	(3 pages)
16 Mar 2017	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)