Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 May 2021 |
PSC07 |
Cessation of K3 Capital Group Holdings Limited as a person with significant control on 17 May 2021
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07 Oct 2020 |
TM01 |
Termination of appointment of Anthony John Ford as a director on 6 October 2020
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11 Aug 2020 |
PSC07 |
Cessation of K3 Capital Group Plc as a person with significant control on 31 July 2020
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11 Aug 2020 |
PSC02 |
Notification of K3 Capital Group Holdings Limited as a person with significant control on 31 July 2020
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27 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholder consent 01/07/2020
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27 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholder consent 01/07/2020
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24 Jul 2020 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jul 2020 |
MA |
Memorandum and Articles of Association
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24 Jul 2020 |
SH08 |
Change of share class name or designation
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24 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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13 Jul 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 31 May 2020
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08 Jul 2020 |
PSC07 |
Cessation of Brendan Joseph Molloy as a person with significant control on 1 July 2020
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08 Jul 2020 |
PSC07 |
Cessation of Michael Melvin Keyse as a person with significant control on 1 July 2020
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08 Jul 2020 |
PSC07 |
Cessation of Jacqueline Lawley as a person with significant control on 1 July 2020
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08 Jul 2020 |
PSC02 |
Notification of K3 Capital Group Plc as a person with significant control on 1 July 2020
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08 Jul 2020 |
AP01 |
Appointment of Mr John Stephen Rigby as a director on 1 July 2020
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08 Jul 2020 |
AP01 |
Appointment of Mr Andrew Robert Melbourne as a director on 1 July 2020
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08 Jul 2020 |
AP01 |
Appointment of Mr Anthony John Ford as a director on 1 July 2020
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08 Jul 2020 |
AD01 |
Registered office address changed from The Judges Court. the Old Courthouse 18-22 st. Peters Churchyard Derby Derbyshire DE1 1NN England to Kbs House, 5 Springfield Court Summerfield Road Bolton BL3 2NT on 8 July 2020
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24 Jun 2020 |
PSC04 |
Change of details for Mr Brendan Joseph Molloy as a person with significant control on 6 April 2016
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24 Jun 2020 |
PSC04 |
Change of details for Mr Michael Melvin Keyse as a person with significant control on 6 April 2016
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23 Jun 2020 |
PSC01 |
Notification of Jacqueline Lawley as a person with significant control on 6 April 2016
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