PK GROUP VENTURES LIMITED

Company number 08480181

Date	Type	Description	View / Download
04 Feb 2022	PSC04	Change of details for Mr Patrick William Kennedy as a person with significant control on 1 December 2021	(2 pages)
01 Oct 2021	AP01	Appointment of Mr Michael John Usher as a director on 20 September 2021	(2 pages)
28 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	(7 pages)
31 Mar 2021	TM01	Termination of appointment of Dale Jonathan Thornley as a director on 31 March 2021	(1 page)
22 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	(11 pages) Download iXBRL
11 Aug 2020	CS01	Confirmation statement made on 30 June 2020 with updates	(7 pages)
22 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 February 2020 GBP 331,464.90	(7 pages)
06 Feb 2020	SH01	Statement of capital following an allotment of shares on 5 February 2020 GBP 331,464.9 ANNOTATION Clarification a second filed SH01 was registered on 22/07/2020.	(4 pages)
31 Dec 2019	TM01	Termination of appointment of Kishorilal Shah as a director on 31 December 2019	(1 page)
24 Dec 2019	AP03	Appointment of Mr Kishorilal Shah as a secretary on 19 December 2019	(2 pages)
23 Dec 2019	TM02	Termination of appointment of John Michael Waller as a secretary on 19 December 2019	(1 page)
18 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	(11 pages) Download iXBRL
16 Aug 2019	CS01	Confirmation statement made on 30 June 2019 with updates	(6 pages)
12 Jul 2019	CH01	Director's details changed for Mr Kishorilal Shah on 10 July 2019	(2 pages)
12 Jul 2019	CH01	Director's details changed for Mr David Truscott on 10 July 2019	(2 pages)
12 Jul 2019	CH01	Director's details changed for Ms Miranda Jane Comyns Penny on 10 July 2019	(2 pages)
11 Jul 2019	CH01	Director's details changed for Mr Martin Crawley-Boevey on 10 July 2019	(2 pages)
10 Jul 2019	CH01	Director's details changed for Mr Bernard Rust on 10 July 2019	(2 pages)
10 Jul 2019	CH01	Director's details changed for Mr John Michael Waller on 10 July 2019	(2 pages)
10 Jul 2019	CH01	Director's details changed for Mr Dale Jonathan Thornley on 10 July 2019	(2 pages)
10 Jul 2019	CH01	Director's details changed for Mr Patrick William Kennedy on 10 July 2019	(2 pages)
10 Jul 2019	CH01	Director's details changed for Mr Simon Christopher Coles on 10 July 2019	(2 pages)
10 Jul 2019	CH01	Director's details changed for Mr Ian Henry Brockwell on 10 July 2019	(2 pages)
18 Oct 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 328,202.9	(3 pages)
11 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 July 2018 GBP 327,066.54	(7 pages)