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PK GROUP VENTURES LIMITED

Company number 08480181

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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)
03 Sep 2018 AA Accounts for a small company made up to 31 March 2018
12 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
12 Jul 2018 SH01 Statement of capital following an allotment of shares on 3 July 2018
  • GBP 379,566.54
  • ANNOTATION Clarification a second filed SH01 was registered on 11/10/2018.
26 Jan 2018 SH01 Statement of capital following an allotment of shares on 27 December 2017
  • GBP 324,566.54
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 11 December 2017
  • GBP 322,566.54
13 Dec 2017 SH06 Cancellation of shares. Statement of capital on 8 November 2017
  • GBP 322,066.54
13 Dec 2017 SH03 Purchase of own shares.
16 Nov 2017 CH01 Director's details changed for Mr John Michael Waller on 16 November 2017
16 Nov 2017 CH03 Secretary's details changed for John Michael Waller on 16 November 2017
16 Nov 2017 CH01 Director's details changed for Mr David Truscott on 16 November 2017
16 Nov 2017 CH01 Director's details changed for Mr Patrick William Kennedy on 16 November 2017
16 Nov 2017 CH01 Director's details changed for Mr Martin Crawley-Boevey on 16 November 2017
16 Nov 2017 CH01 Director's details changed for Mr Dale Jonathan Thornley on 16 November 2017
16 Nov 2017 CH01 Director's details changed for Mr Ian Henry Brockwell on 16 November 2017
16 Nov 2017 CH01 Director's details changed for Mr Simon Christopher Coles on 16 November 2017
16 Nov 2017 CH01 Director's details changed for Ms Miranda Jane Comyns Penny on 16 November 2017
16 Nov 2017 CH01 Director's details changed for Mr Bernard Rust on 16 November 2017
16 Nov 2017 CH01 Director's details changed for Mr Kishorilal Shah on 16 November 2017
07 Nov 2017 AD01 Registered office address changed from 22 the Quadrant Richmond Surrey TW9 1BP to 1 Parkshot Richmond Surrey TW9 2rd on 7 November 2017
02 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 324,507.01
02 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 324,507.01
02 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 324,507.01
02 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 324,507.01
02 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 324,507.01
02 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 324,507.01