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K5 LIMITED

Company number 09686814

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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)
18 Jul 2017 TM01 Termination of appointment of Darren Amos as a director on 15 July 2017
13 Mar 2017 AP01 Appointment of Mr Khuram Aftab as a director on 12 July 2016
21 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
16 Jan 2017 CS01 Confirmation statement made on 14 July 2016 with updates
11 Jul 2016 AP01 Appointment of Mr Darren Amos as a director on 11 July 2016
11 Jul 2016 TM01 Termination of appointment of Khuram Aftab as a director on 11 July 2016
24 May 2016 TM01 Termination of appointment of Paul Taylor as a director on 20 May 2016
18 Apr 2016 AP01 Appointment of Mr Khuram Aftab as a director on 1 April 2016
16 Feb 2016 CERTNM Company name changed two thousand twelve LIMITED\certificate issued on 16/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-15
20 Jan 2016 AP01 Appointment of Mr Paul Taylor as a director on 1 November 2015
20 Jan 2016 TM01 Termination of appointment of Khuram Aftab as a director on 1 November 2015
05 Jan 2016 TM01 Termination of appointment of Ayaz Mahmood as a director on 17 December 2015
17 Dec 2015 AP01 Appointment of Mr Ayaz Mahmood as a director on 17 December 2015
15 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)