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K1T CAPITAL LIMITED

Company number 08356733

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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)
13 May 2014 AP01 Appointment of David Maxwell Furse-Roberts as a director
13 May 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 06/02/2014
  • RES12 ‐ Resolution of varying share rights or name
28 Feb 2014 SH08 Change of share class name or designation
28 Feb 2014 SH01 Statement of capital following an allotment of shares on 6 February 2014
  • GBP 133.995
14 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
25 Nov 2013 AP01 Appointment of Mr Simon Wajcenberg as a director
31 Jan 2013 AD01 Registered office address changed from 19/21 Swan Street West Malling Kent ME19 6JU England on 31 January 2013
15 Jan 2013 AA01 Current accounting period extended from 31 January 2014 to 30 April 2014
11 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)