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K2 CARE (SOUTH WEST) LTD

Company number 09971719

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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)
15 Jan 2018 AP01 Appointment of Mr Simon Iain Smith as a director on 8 November 2017
15 Jan 2018 AP01 Appointment of Mr Lee Brian Derbidge as a director on 8 November 2017
19 Oct 2017 AA Unaudited abridged accounts made up to 31 March 2017
12 Oct 2017 AA01 Previous accounting period extended from 31 January 2017 to 31 March 2017
03 Feb 2017 CS01 26/01/17 Statement of Capital gbp 100.0
  • ANNOTATION Clarification second filed CS01 (statement of capital and shareholder information change)was registered on 11/11/2020 and 01/12/2020. a second filed CS01,information about people with significant control (psc) change, was registered on 21/12/2020.
21 Jun 2016 SH02 Sub-division of shares on 7 June 2016
21 Jun 2016 SH10 Particulars of variation of rights attached to shares
21 Jun 2016 SH08 Change of share class name or designation
21 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 07/06/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2016 AD01 Registered office address changed from Malvern View Business Park Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ United Kingdom to Unit 11 the Glenmore Centre, Waterwells Business Park Quedgeley Gloucester GL2 2AP on 29 March 2016
29 Mar 2016 CH01 Director's details changed for Mrs Karen-Ann Ann Derbidge on 29 March 2016
27 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-27
  • GBP 100