K3 CAPITAL GROUP LIMITED

Company number 06102618

Date	Type	Description	View / Download
30 Jul 2014	SH01	Statement of capital following an allotment of shares on 22 May 2014 GBP 3,000,078.27	(7 pages)
10 Jul 2014	CERTNM	Company name changed knightsbridge group holdings LIMITED\certificate issued on 10/07/14 RES15 ‐ Change company name resolution on 2014-06-02	(2 pages)
10 Jul 2014	CONNOT	Change of name notice	(2 pages)
27 May 2014	MR01	Registration of charge 061026180003 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(5 pages)
25 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(10 pages)
27 Jan 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders	(8 pages)
28 Jan 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(8 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 May 2012	(9 pages)
12 Jul 2012	AP01	Appointment of Mr Simon Daniels as a director on 1 July 2012	(2 pages)
12 Jul 2012	AP01	Appointment of Mr Matthew Christian Clancy as a director on 1 July 2012	(2 pages)
12 Jul 2012	AP01	Appointment of Mr Andrew Robert Melbourne as a director on 1 July 2012	(2 pages)
28 Feb 2012	AA	Group of companies' accounts made up to 31 May 2011	(27 pages)
27 Jan 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(8 pages)
27 Jan 2012	ANNOTATION	Rectified The AP01 was removed from the public register on 13/06/2012 as it was invalid or ineffective
04 May 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(7 pages)
04 May 2011	AP01	Appointment of Mr John Stephen Rigby as a director	(2 pages)
01 Mar 2011	AA	Group of companies' accounts made up to 31 May 2010	(30 pages)
17 Feb 2011	AD01	Registered office address changed from , Knightsbridge House Folds Point, 1 Folds Road, Bolton, Lancashire, BL1 2RZ on 17 February 2011	(1 page)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 11 January 2011 GBP 3,000,025	(11 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(34 pages)
13 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
05 Aug 2010	AA	Group of companies' accounts made up to 31 May 2009	(36 pages)
04 Aug 2010	TM01	Termination of appointment of Gregory Jackson as a director	(1 page)
04 May 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(6 pages)
06 Apr 2010	TM01	Termination of appointment of Paul Miller as a director	(1 page)