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K2 CONSULTANCY GROUP LIMITED

Company number 07613533

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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)
24 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
14 Apr 2014 CH01 Director's details changed for Mr Matthew Scott Loughlin on 26 March 2014
21 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 10,000
02 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
09 May 2013 CH01 Director's details changed for Mr Matthew Scott Loughlin on 8 April 2013
17 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
23 Nov 2012 AD01 Registered office address changed from the Old Granary Field Place Estate Byfleets Lane Broadbridge Heath Horsham West Sussex RH12 3PB England on 23 November 2012
19 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
13 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 10,000
13 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 10,000
13 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
15 Aug 2011 AA Accounts for a dormant company made up to 30 June 2011
02 Aug 2011 AP01 Appointment of Mr Matthew Scott Loughlin as a director
02 Aug 2011 AP01 Appointment of Mrs Katherine Jane Setra as a director
24 Jun 2011 CH03 Secretary's details changed for Katherine Jane Setra on 3 June 2011
24 Jun 2011 AA01 Current accounting period shortened from 30 April 2012 to 30 June 2011
26 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)