K2 CONSULTANCY GROUP LIMITED

Company number 07613533

Date	Type	Description	View / Download
13 Sep 2019	TM02	Termination of appointment of Katherine Jane Setra as a secretary on 3 September 2019 ANNOTATION Clarification a second filed TM02 was registered on 24/10/2019	(2 pages)
13 Sep 2019	TM01	Termination of appointment of Katherine Jane Setra as a director on 3 September 2019 ANNOTATION Clarification a second filed TM01 was registered on 24/10/2019	(2 pages)
13 Sep 2019	AP01	Appointment of Mr Jinheung Kim as a director on 3 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 24/10/2019	(3 pages)
13 Sep 2019	AP01	Appointment of Mr James Walter Hamann as a director on 3 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 24/10/2019	(3 pages)
13 Sep 2019	AP01	Appointment of Mr David Scott Johnson as a director on 3 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 24/10/2019	(3 pages)
01 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(4 pages)
22 Dec 2018	AA	Total exemption full accounts made up to 30 June 2018	(13 pages)
25 Oct 2018	PSC07	Cessation of Matthew Scott Loughlin as a person with significant control on 31 May 2018	(1 page)
25 Jun 2018	SH03	Purchase of own shares.	(3 pages)
21 Jun 2018	SH06	Cancellation of shares. Statement of capital on 31 May 2018 GBP 10,000	(4 pages)
31 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
31 May 2018	TM01	Termination of appointment of Matthew Scott Loughlin as a director on 31 May 2018	(1 page)
31 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	(13 pages)
04 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages)
14 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(7 pages)
14 Jan 2017	AD01	Registered office address changed from Second Floor Albany House 14 Bishopric Horsham West Sussex RH12 1QN to 3 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA on 14 January 2017	(1 page)
23 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 14,286.00	(4 pages)
23 Feb 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Feb 2016	SH08	Change of share class name or designation	(2 pages)
19 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 14,286	(5 pages)
20 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages)
11 Sep 2015	TM01	Termination of appointment of Michael Winston Cornelius as a director on 11 September 2015	(1 page)
16 Feb 2015	AP01	Appointment of Mr Michael Winston Cornelius as a director on 19 January 2015	(2 pages)
16 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 10,000	(4 pages)