K3 BUSINESS SOLUTIONS LIMITED

Company number 06161823

Date	Type	Description	View / Download
06 Jan 2014	TM01	Termination of appointment of Paul Spry as a director	(1 page)
06 Jan 2014	AP01	Appointment of Mr Brian Stuart Davis as a director	(2 pages)
31 Dec 2013	AA	Full accounts made up to 30 June 2013	(18 pages)
28 Feb 2013	AA	Full accounts made up to 30 June 2012	(19 pages)
18 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(4 pages)
12 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Amendment and restatement agreement 11/09/2012	(1 page)
29 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 05/03/2012	(2 pages)
23 Mar 2012	AA	Full accounts made up to 30 June 2011	(20 pages)
16 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(4 pages)
05 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Sep 2011	CERTNM	Company name changed clarita solutions LIMITED\certificate issued on 13/09/11 RES15 ‐ Change company name resolution on 2011-09-13 NM01 ‐ Change of name by resolution	(3 pages)
11 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Amendment letter facility agreement 30/06/2011	(2 pages)
03 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement/ accession deed/ debenture 15/04/2011	(3 pages)
28 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
08 Apr 2011	MISC	Section 519	(1 page)
05 Apr 2011	AA01	Current accounting period shortened from 30 September 2011 to 30 June 2011	(1 page)
05 Apr 2011	AA	Accounts for a small company made up to 30 September 2010	(11 pages)
30 Mar 2011	AD01	Registered office address changed from Unit 7 Charnwood Court Heol Billingsley, Parc Nantgarw Nantgarw Cardiff CF15 7QZ Wales on 30 March 2011	(1 page)
29 Mar 2011	AP01	Appointment of Mr Paul Spry as a director	(2 pages)
29 Mar 2011	AP01	Appointment of Mr Nigel Andrew Makeham as a director	(2 pages)
29 Mar 2011	AP01	Appointment of Mr David John Bolton as a director	(2 pages)
29 Mar 2011	AP03	Appointment of Miss Sandra Clare Kidwell as a secretary	(1 page)
29 Mar 2011	TM01	Termination of appointment of Michael Smallwood as a director	(1 page)
29 Mar 2011	TM01	Termination of appointment of Geoffrey Thomas as a director	(1 page)
29 Mar 2011	TM01	Termination of appointment of Nigel Griffiths as a director	(1 page)