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K2 PARTNERING SOLUTIONS HOLDING CO LIMITED

Company number 09420356

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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)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 September 2016 GBP 34 ANNOTATION Clarification a second filed SH01 was registered on 20 March 2017.	View PDF Statement of capital following an allotment of shares on 20 September 2016 GBP 34 ANNOTATION Clarification a second filed SH01 was registered on 20 March 2017. - link opens in a new window - 9 pages (9 pages)
21 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Dec 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2016	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation of $9.43210 08/08/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ Capitalisation of $9.43210 08/08/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
23 Jun 2016	CH01	Director's details changed for Mr James Mchugh on 22 June 2016	View PDF Director's details changed for Mr James Mchugh on 22 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	CH01	Director's details changed for Mr Rudolph Botha on 22 June 2016	View PDF Director's details changed for Mr Rudolph Botha on 22 June 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1	View PDF Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Feb 2016	CH01	Director's details changed for Mr Antonio Gulino on 4 February 2016	View PDF Director's details changed for Mr Antonio Gulino on 4 February 2016 - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	AP01	Appointment of Mr Joseph O'neill as a director on 26 November 2015	View PDF Appointment of Mr Joseph O'neill as a director on 26 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	AP01	Appointment of Mr Anthony James Harrison as a director on 26 November 2015	View PDF Appointment of Mr Anthony James Harrison as a director on 26 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	AP01	Appointment of Mr James Mchugh as a director on 26 November 2015	View PDF Appointment of Mr James Mchugh as a director on 26 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	TM01	Termination of appointment of Robert Fiddaman as a director on 26 November 2015	View PDF Termination of appointment of Robert Fiddaman as a director on 26 November 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2015	TM01	Termination of appointment of Sinikelo Kubheka as a director on 26 November 2015	View PDF Termination of appointment of Sinikelo Kubheka as a director on 26 November 2015 - link opens in a new window - 1 page (1 page)
15 Jul 2015	AP01	Appointment of Mr Antonio Gulino as a director on 10 July 2015	View PDF Appointment of Mr Antonio Gulino as a director on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
15 Jul 2015	AP01	Appointment of Mr Rudolph Botha as a director on 10 July 2015	View PDF Appointment of Mr Rudolph Botha as a director on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	AP01	Appointment of Mr Sinikelo Kubheka as a director on 17 February 2015	View PDF Appointment of Mr Sinikelo Kubheka as a director on 17 February 2015 - link opens in a new window - 2 pages (2 pages)
11 Feb 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Current accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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