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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)
02 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 324,507.01
01 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 324,507.01
09 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2017 AA Audited abridged accounts made up to 31 March 2017
10 Jul 2017 PSC01 Notification of Patrick William Kennedy as a person with significant control on 6 April 2016
10 Jul 2017 PSC01 Notification of Martin Crawley-Boevey as a person with significant control on 5 July 2016
30 Jun 2017 CS01 Confirmation statement made on 30 June 2017 with updates
22 Jun 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 316,557.01
22 Jun 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 316,557.01
22 Jun 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 316,557.01
04 May 2017 CS01 Confirmation statement made on 30 June 2016 with updates
06 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 313,618.13
06 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 313,618.13
06 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 313,618.13
05 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 313,618.13
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 313,551.16
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 11 November 2016
  • GBP 308,194.02
21 Dec 2016 AA Accounts for a small company made up to 31 March 2016
10 Nov 2016 SH01 Statement of capital following an allotment of shares on 26 October 2016
  • GBP 304,694.02
10 Nov 2016 SH01 Statement of capital following an allotment of shares on 19 September 2016
  • GBP 304,336.88
24 Aug 2016 SH03 Purchase of own shares.
08 Aug 2016 SH06 Cancellation of shares. Statement of capital on 5 July 2016
  • GBP 302,551.17
13 Jul 2016 AP01 Appointment of Mr Bernard Rust as a director on 1 July 2016
25 May 2016 SH01 Statement of capital following an allotment of shares on 23 May 2016
  • GBP 334,818.75
10 May 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders