K3 BUSINESS SOLUTIONS LIMITED

Company number 06161823

Date	Type	Description	View / Download
15 Oct 2018	PSC07	Cessation of K3 Business Systems Holdco Limited as a person with significant control on 20 September 2018	(1 page)
15 Oct 2018	PSC02	Notification of K3 Business Technologies Limited as a person with significant control on 20 September 2018	(2 pages)
10 Sep 2018	AP03	Appointment of Mr Kevin Joseph Curry as a secretary on 7 September 2018	(2 pages)
10 Sep 2018	TM02	Termination of appointment of Sandra Clare Kidwell as a secretary on 7 September 2018	(1 page)
30 May 2018	AA	Full accounts made up to 30 November 2017	(29 pages)
16 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	(3 pages)
10 May 2017	AA01	Current accounting period extended from 30 June 2017 to 30 November 2017	(1 page)
06 Apr 2017	AA	Full accounts made up to 30 June 2016	(26 pages)
17 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(5 pages)
22 Nov 2016	TM01	Termination of appointment of David John Bolton as a director on 18 November 2016	(1 page)
03 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
28 Oct 2016	TM01	Termination of appointment of Brian Stuart Davis as a director on 17 October 2016	(1 page)
28 Oct 2016	AP01	Appointment of Mr Robert David Price as a director on 26 October 2016	(2 pages)
28 Oct 2016	AP01	Appointment of Mr Adalsteinn Valdimarsson as a director on 26 October 2016	(2 pages)
21 Oct 2016	MR04	Satisfaction of charge 2 in full	(1 page)
06 Oct 2016	MR01	Registration of charge 061618230003, created on 5 October 2016	(65 pages)
05 Jul 2016	AA	Full accounts made up to 30 June 2015	(19 pages)
18 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1	(4 pages)
30 May 2015	CH01	Director's details changed for Mr David John Bolton on 14 May 2015	(2 pages)
23 Mar 2015	AA	Full accounts made up to 30 June 2014	(20 pages)
16 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1	(4 pages)
08 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
17 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1	(4 pages)
28 Jan 2014	TM01	Termination of appointment of Nigel Makeham as a director	(1 page)
06 Jan 2014	CH01	Director's details changed for Mr David John Bolton on 6 December 2013	(2 pages)