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2KM (HOLDINGS) LIMITED

Company number 10249079

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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)
12 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2017	PSC04	Change of details for Mr Robert William Mclaren as a person with significant control on 24 June 2016	View PDF Change of details for Mr Robert William Mclaren as a person with significant control on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	PSC02	Notification of 2Km Gmbh as a person with significant control on 24 June 2016	View PDF Notification of 2Km Gmbh as a person with significant control on 24 June 2016 - link opens in a new window - 1 page (1 page)
12 Jul 2017	PSC01	Notification of Robert William Mclaren as a person with significant control on 24 June 2016	View PDF Notification of Robert William Mclaren as a person with significant control on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 141,884.00	View PDF Statement of capital following an allotment of shares on 31 October 2016 GBP 141,884.00 - link opens in a new window - 4 pages (4 pages)
21 Nov 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	SH01	Statement of capital following an allotment of shares on 28 October 2016 GBP 115,651.00	View PDF Statement of capital following an allotment of shares on 28 October 2016 GBP 115,651.00 - link opens in a new window - 4 pages (4 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 56 pages (56 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Agreement 28/10/2016	View PDF Resolutions RES13 ‐ Agreement 28/10/2016 - link opens in a new window - 1 page (1 page)
10 Nov 2016	AP01	Appointment of Uwe Roger as a director on 28 October 2016	View PDF Appointment of Uwe Roger as a director on 28 October 2016 - link opens in a new window - 3 pages (3 pages)
10 Nov 2016	AP01	Appointment of Andrew Halton as a director on 28 October 2016	View PDF Appointment of Andrew Halton as a director on 28 October 2016 - link opens in a new window - 3 pages (3 pages)
08 Nov 2016	MR01	Registration of charge 102490790002, created on 31 October 2016	View PDF Registration of charge 102490790002, created on 31 October 2016 - link opens in a new window - 7 pages (7 pages)
22 Jul 2016	MR01	Registration of charge 102490790001, created on 20 July 2016	View PDF Registration of charge 102490790001, created on 20 July 2016 - link opens in a new window - 5 pages (5 pages)
19 Jul 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 June 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-24 GBP 1	View PDF Incorporation Statement of capital on 2016-06-24 GBP 1 - link opens in a new window - 46 pages (46 pages)

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