Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

K3 CAPITAL GROUP LIMITED

Company number 06102618

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 May 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 1,500,104.7500
10 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2016 SH08 Change of share class name or designation
25 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-20
05 Apr 2016 SH20 Statement by Directors
05 Apr 2016 SH19 Statement of capital on 5 April 2016
  • GBP 1,000,104.57
05 Apr 2016 CAP-SS Solvency Statement dated 04/04/16
05 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Apr 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 1,500,054.57
05 Apr 2016 SH02 Sub-division of shares on 4 April 2016
05 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 04/04/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2016 AP01 Appointment of Mr Stuart Lees as a director on 30 November 2015
22 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
21 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,500,053.5715
18 Dec 2015 CH01 Director's details changed for Mr Andrew Robert Melbourne on 18 December 2015
28 Apr 2015 SH06 Cancellation of shares. Statement of capital on 25 March 2015
  • GBP 1,500,053.5715
28 Apr 2015 SH03 Purchase of own shares.
12 Mar 2015 SH06 Cancellation of shares. Statement of capital on 27 January 2015
  • GBP 3,000,053.5715
12 Mar 2015 SH06 Cancellation of shares. Statement of capital on 28 January 2015
  • GBP 2,000,053.5715
19 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,500,053.036
19 Feb 2015 TM01 Termination of appointment of Simon Julian Taylor as a director on 28 January 2015
19 Feb 2015 SH03 Purchase of own shares.
13 Feb 2015 SH03 Purchase of own shares.
22 Oct 2014 AA Total exemption full accounts made up to 31 May 2014
30 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association