PK GROUP VENTURES LIMITED

Company number 08480181

Date	Type	Description	View / Download
06 May 2016	SH01	Statement of capital following an allotment of shares on 25 April 2016 GBP 329,818.75	(4 pages)
16 Feb 2016	SH01	Statement of capital following an allotment of shares on 5 February 2016 GBP 326,247.32	(4 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Approved 20/08/2015	(35 pages)
17 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
11 Nov 2015	SH06	Cancellation of shares. Statement of capital on 15 October 2015 GBP 322,676	(4 pages)
11 Nov 2015	SH03	Purchase of own shares.	(3 pages)
05 Oct 2015	TM01	Termination of appointment of John Clifford Franks as a director on 2 October 2015	(1 page)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 3 July 2015 GBP 332,174.97	(3 pages)
06 Jul 2015	AP03	Appointment of John Michael Waller as a secretary on 6 July 2015	(2 pages)
06 May 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 319,674.97	(8 pages)
15 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 319,674.97	(3 pages)
11 Nov 2014	CH01	Director's details changed for Mr Martin Crawley-Boevey on 16 September 2014	(2 pages)
29 Sep 2014	MR01	Registration of charge 084801810001, created on 17 September 2014	(26 pages)
07 Jul 2014	SH01	Statement of capital following an allotment of shares on 3 July 2014 GBP 317,591.64	(3 pages)
18 Jun 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders	(8 pages)
26 Feb 2014	SH01	Statement of capital following an allotment of shares on 3 February 2014 GBP 314,508.33	(3 pages)
18 Feb 2014	SH03	Purchase of own shares.	(3 pages)
06 Feb 2014	SH01	Statement of capital following an allotment of shares on 4 December 2013 GBP 312,425	(5 pages)
06 Feb 2014	SH06	Cancellation of shares. Statement of capital on 6 February 2014 GBP 297,300	(4 pages)
30 Oct 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 March 2014	(1 page)
11 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
11 Sep 2013	SH01	Statement of capital following an allotment of shares on 28 August 2013 GBP 300,000	(5 pages)
07 Aug 2013	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 100,000	(5 pages)
09 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on 17/10/2023 as it was factually inaccurate or was derived from something factually inaccurate.	(34 pages)