K3 BUSINESS SYSTEMS HOLDCO LIMITED

Company number 09044690

Date	Type	Description	View / Download
17 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	(3 pages)
14 Sep 2018	AP03	Appointment of Mr Kevin Joseph Curry as a secretary on 7 September 2018	(2 pages)
14 Sep 2018	TM02	Termination of appointment of Sandra Clare Kidwell as a secretary on 7 September 2018	(1 page)
29 May 2018	AA	Full accounts made up to 30 November 2017	(19 pages)
16 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	(3 pages)
16 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
15 May 2017	AA01	Current accounting period extended from 30 June 2017 to 30 November 2017	(1 page)
06 Apr 2017	AA	Full accounts made up to 30 June 2016	(19 pages)
22 Nov 2016	TM01	Termination of appointment of David John Bolton as a director on 18 November 2016	(1 page)
28 Oct 2016	TM01	Termination of appointment of Brian Stuart Davis as a director on 17 October 2016	(1 page)
28 Oct 2016	AP01	Appointment of Mr Robert David Price as a director on 26 October 2016	(2 pages)
28 Oct 2016	AP01	Appointment of Mr Adalsteinn Valdimarsson as a director on 26 October 2016	(2 pages)
21 Oct 2016	MR04	Satisfaction of charge 090446900001 in full	(1 page)
06 Oct 2016	MR01	Registration of charge 090446900002, created on 5 October 2016	(65 pages)
17 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1	(4 pages)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	(15 pages)
30 May 2015	CH01	Director's details changed for Mr David John Bolton on 14 May 2015	(2 pages)
18 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1	(4 pages)
29 Aug 2014	MR01	Registration of charge 090446900001, created on 28 August 2014	(17 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
21 May 2014	AA01	Current accounting period extended from 31 May 2015 to 30 June 2015	(1 page)
16 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)