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K2 VENTURES LIMITED

Company number 07102108

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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)
08 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2024 SH08 Change of share class name or designation
06 Oct 2024 SH10 Particulars of variation of rights attached to shares
05 Jun 2024 PSC04 Change of details for Mr Mark William Phillips as a person with significant control on 5 June 2024
05 Jun 2024 CH01 Director's details changed for Mr Geoffrey Osman on 5 June 2024
05 Jun 2024 PSC04 Change of details for Mr Geoffrey Osman as a person with significant control on 5 June 2024
05 Jun 2024 CH01 Director's details changed for Mr Mark William Phillips on 5 June 2024
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
21 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
12 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
01 Jul 2022 AA Total exemption full accounts made up to 30 April 2022
19 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
06 Jan 2022 CS01 Confirmation statement made on 11 December 2021 with no updates
27 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
18 Jan 2021 CS01 Confirmation statement made on 11 December 2020 with no updates
24 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
16 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
16 Dec 2019 CH01 Director's details changed for Mr Geoffrey Osman on 10 December 2019
12 Mar 2019 AD01 Registered office address changed from C/O K2 Space 144 Liverpool Road London N1 1LA to Studio B 16 Barnsbury Square Islington London N1 1JL on 12 March 2019
13 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
13 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
25 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
20 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
20 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
15 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates