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K3 CAPITAL GROUP LIMITED

Company number 06102618

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2017 BS Balance Sheet
16 Mar 2017 AUDR Auditor's report
16 Mar 2017 MAR Re-registration of Memorandum and Articles
16 Mar 2017 AUDS Auditor's statement
16 Mar 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Mar 2017 RR01 Re-registration from a private company to a public company
09 Mar 2017 SH10 Particulars of variation of rights attached to shares
09 Mar 2017 RESOLUTIONS Resolutions
  • RES14 ‐ Capitilzation 08/03/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 8 March 2017
  • GBP 130.547
09 Mar 2017 SH02 Sub-division of shares on 8 March 2017
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 8 March 2017
  • GBP 400,000.01
09 Mar 2017 SH06 Cancellation of shares. Statement of capital on 8 March 2017
  • GBP 400,000.00
09 Mar 2017 SH19 Statement of capital on 9 March 2017
  • GBP 400,000.00
09 Mar 2017 SH20 Statement by Directors
09 Mar 2017 CAP-SS Solvency Statement dated 08/03/17
09 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ 08/03/2017
09 Mar 2017 SH03 Purchase of own shares.
03 Mar 2017 AA Group of companies' accounts made up to 31 May 2016
03 Oct 2016 AD01 Registered office address changed from Oceanic House Navigation Park Waters Meeting Road Bolton Greater Manchester BL1 8SW to Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT on 3 October 2016
19 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
21 Jun 2016 AAMD Amended group of companies' accounts made up to 31 May 2015
26 May 2016 SH10 Particulars of variation of rights attached to shares
26 May 2016 SH10 Particulars of variation of rights attached to shares
26 May 2016 SH02 Sub-division of shares on 5 April 2016
26 May 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 1,500,130.5400