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K2 AND CO CONSULTING LTD

Company number 12579146

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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)
28 Oct 2024 CS01 Confirmation statement made on 26 October 2024 with updates
23 Sep 2024 AP01 Appointment of Mr Jeremy Robert Kenrick as a director on 20 September 2024
28 Aug 2024 AA Total exemption full accounts made up to 31 January 2024
01 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with updates
07 Sep 2023 AA Unaudited abridged accounts made up to 31 January 2023
02 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
02 Nov 2022 SH06 Cancellation of shares. Statement of capital on 6 October 2022
  • GBP 2.31
01 Nov 2022 TM01 Termination of appointment of Giuseppe Chiappineli as a director on 6 October 2022
26 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with updates
26 Apr 2022 TM01 Termination of appointment of Jeremy Robert Kenrick as a director on 25 April 2022
25 Apr 2022 PSC07 Cessation of Eleanor Beth Kenrick as a person with significant control on 24 February 2022
04 Apr 2022 MA Memorandum and Articles of Association
04 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2022 SH08 Change of share class name or designation
10 Mar 2022 MA Memorandum and Articles of Association
10 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 24/02/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2022 SH02 Sub-division of shares on 24 February 2022
08 Mar 2022 SH08 Change of share class name or designation
02 Mar 2022 AP01 Appointment of Giuseppe Chiappineli as a director on 24 February 2022
04 Feb 2022 AA Unaudited abridged accounts made up to 31 January 2022
18 Dec 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 January 2022
01 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
13 May 2021 PSC04 Change of details for Mrs Elizabeth Kenrick as a person with significant control on 13 May 2021
13 May 2021 PSC04 Change of details for Mr Jeremy Robert Kenrick as a person with significant control on 13 May 2021
13 May 2021 CH01 Director's details changed for Mr Jeremy Robert Kenrick on 13 May 2021