Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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15 Mar 2024 |
AP01 |
Appointment of Mr Richard James Coello as a director on 1 March 2024
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22 Feb 2024 |
AP04 |
Appointment of Callidus Secretaries Limited as a secretary on 1 January 2024
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22 Feb 2024 |
PSC05 |
Change of details for K2 Group Holdings Limited as a person with significant control on 21 June 2021
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27 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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29 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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21 Dec 2021 |
CERTNM |
Company name changed K2 marine specialty LIMITED\certificate issued on 21/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-16
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Jun 2021 |
AD01 |
Registered office address changed from 6th Floor, 7 Bishopsgate London EC2N 3AR United Kingdom to 5th Floor 35 Great St Helens London EC3A 6AP on 21 June 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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01 Dec 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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01 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 16 October 2020
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01 Dec 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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23 Oct 2020 |
TM01 |
Termination of appointment of Andrew Christopher Corton as a director on 16 October 2020
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22 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2020
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18 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2020 |
MA |
Memorandum and Articles of Association
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18 Jun 2020 |
SH08 |
Change of share class name or designation
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18 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jun 2020 |
PSC05 |
Change of details for K2 Group Holdings Limited as a person with significant control on 29 May 2020
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08 Jun 2020 |
AP01 |
Appointment of Mr Andrew Christopher Corton as a director on 29 May 2020
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08 Jun 2020 |
TM01 |
Termination of appointment of Nathan Hunter as a director on 29 May 2020
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