K2 PARTNERING SOLUTIONS HOLDING CO LIMITED

Company number 09420356

Date	Type	Description	View / Download
26 Oct 2018	MR01	Registration of charge 094203560003, created on 24 October 2018	(23 pages)
25 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
18 Oct 2018	MR01	Registration of charge 094203560002, created on 15 October 2018	(49 pages)
11 Sep 2018	MA	Memorandum and Articles of Association	(21 pages)
11 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
09 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
07 Aug 2018	MR01	Registration of charge 094203560001, created on 26 July 2018	(54 pages)
16 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with updates	(15 pages)
07 Nov 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
13 Jul 2017	PSC07	Cessation of Joseph O'neill as a person with significant control on 13 March 2017	(1 page)
13 Jul 2017	PSC07	Cessation of Seamus Mchugh as a person with significant control on 13 March 2017	(1 page)
13 Jul 2017	PSC07	Cessation of Sinikelo Kubheka as a person with significant control on 13 March 2017	(1 page)
13 Jul 2017	PSC07	Cessation of Anthony James Harrison as a person with significant control on 13 March 2017	(1 page)
13 Jul 2017	PSC07	Cessation of Antonio Gulino as a person with significant control on 13 March 2017	(1 page)
13 Jul 2017	PSC07	Cessation of Philip Rudolph Botha as a person with significant control on 13 March 2017	(1 page)
13 Jul 2017	PSC07	Cessation of Tricia Bielinski as a person with significant control on 13 March 2017	(1 page)
13 Jul 2017	PSC07	Cessation of Mark Davis as a person with significant control on 13 March 2017	(1 page)
12 Jul 2017	PSC02	Notification of Kili Bidco Limited as a person with significant control on 13 March 2017	(4 pages)
06 Jun 2017	TM01	Termination of appointment of Seamus Mchugh as a director on 6 June 2017	(1 page)
11 Apr 2017	TM01	Termination of appointment of Joseph O'neill as a director on 11 April 2017	(1 page)
11 Apr 2017	TM01	Termination of appointment of Anthony James Harrison as a director on 11 April 2017	(1 page)
24 Mar 2017	SH01	Statement of capital following an allotment of shares on 14 December 2016 USD 9.43 GBP 49	(8 pages)
20 Mar 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 September 2016 GBP 44	(11 pages)
02 Mar 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(22 pages)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 34 USD 9.43	(9 pages)