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K2 SPICE LIMITED

Company number 09686621

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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)
30 Sep 2024 TM02 Termination of appointment of Marcia Coelho Manarin as a secretary on 30 September 2024
25 Jul 2024 AA Accounts for a dormant company made up to 31 March 2024
19 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with no updates
06 Nov 2023 AA Micro company accounts made up to 31 March 2023
31 Jul 2023 PSC01 Notification of Andrew Anthony Monk as a person with significant control on 27 July 2023
27 Jul 2023 CERTNM Company name changed vsa nex investments LIMITED\certificate issued on 27/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-27
18 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with updates
18 Jul 2023 PSC07 Cessation of Vsa Capital Limited as a person with significant control on 13 January 2023
18 Jul 2023 SH01 Statement of capital following an allotment of shares on 13 January 2023
  • GBP 170,341
26 Sep 2022 SH01 Statement of capital following an allotment of shares on 22 September 2022
  • GBP 100,000
14 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
13 Jun 2022 AA Accounts for a dormant company made up to 31 March 2022
15 Nov 2021 AD01 Registered office address changed from New Liverpool House (4th Floor) 15-17 Eldon Street London EC2M 7LD United Kingdom to Park House 16-18 Finsbury Circus London EC2M 7EB on 15 November 2021
14 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with updates
22 Jun 2021 AA Accounts for a dormant company made up to 31 March 2021
11 Nov 2020 AA01 Current accounting period shortened from 31 July 2021 to 31 March 2021
23 Oct 2020 AA Micro company accounts made up to 31 July 2020
23 Oct 2020 AP03 Appointment of Ms Marcia Coelho Manarin as a secretary on 1 October 2020
29 Jul 2020 SH06 Cancellation of shares. Statement of capital on 13 July 2020
  • GBP 100
21 Jul 2020 PSC07 Cessation of Vsa Capital Private Investments Plc as a person with significant control on 13 July 2020
21 Jul 2020 PSC02 Notification of Vsa Capital Limited as a person with significant control on 13 July 2020
20 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with updates
17 Jul 2020 PSC05 Change of details for Resource Reserve Recovery Plc as a person with significant control on 30 October 2018
30 Mar 2020 AA Micro company accounts made up to 31 July 2019
15 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with updates