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KP2M LTD

Company number 09002485

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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)
17 Jan 2020 TM01 Termination of appointment of Janine Morgan as a director on 15 January 2020
06 Jan 2020 AP01 Appointment of Mr Harry Cowan as a director on 16 December 2019
03 Dec 2019 AP01 Appointment of Mr Philip Cornelius Antscherl as a director on 26 November 2019
05 Jul 2019 TM01 Termination of appointment of Michael Kenneth Rattenbury as a director on 1 July 2019
26 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with updates
19 Mar 2019 AP01 Appointment of Mrs Janine Morgan as a director on 6 March 2019
13 Mar 2019 SH01 Statement of capital following an allotment of shares on 15 March 2018
  • GBP 117.9181
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
17 Dec 2018 SH01 Statement of capital following an allotment of shares on 7 December 2018
  • GBP 130.9197
26 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates
17 Jan 2018 TM01 Termination of appointment of Philip Graeme Morgan as a director on 15 January 2018
13 Dec 2017 SH01 Statement of capital following an allotment of shares on 27 November 2017
  • GBP 115.92
14 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
27 Apr 2017 SH01 Statement of capital following an allotment of shares on 18 April 2017
  • GBP 114.2859
27 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
11 Apr 2017 AP01 Appointment of Mr Gareth Morgan as a director on 1 April 2017
11 Apr 2017 AP01 Appointment of Mr Michael Kenneth Rattenbury as a director on 1 April 2017
11 Apr 2017 AP01 Appointment of Mr Ankith Patel as a director on 1 April 2017
21 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
29 Nov 2016 SH01 Statement of capital following an allotment of shares on 22 November 2016
  • GBP 111.1111
02 Jun 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
20 May 2016 SH01 Statement of capital following an allotment of shares on 19 April 2016
  • GBP 108.11
20 May 2016 SH01 Statement of capital following an allotment of shares on 8 April 2016
  • GBP 106.38
05 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 17/03/2016
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 17 March 2016
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 05/04/2016