Companies House does not verify the accuracy of the information filed

K3 ADVISORY GROUP LIMITED

Company number 12767083

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/22 - link opens in a new window - 1 page (1 page)
08 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/22 - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 24/10/2022 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Purchase contract 24/10/2022 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
04 Nov 2022	SH06	Cancellation of shares. Statement of capital on 24 October 2022 GBP 883.73617	View PDF Cancellation of shares. Statement of capital on 24 October 2022 GBP 883.73617 - link opens in a new window - 13 pages (13 pages)
04 Nov 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)
27 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
26 Oct 2022	SH01	Statement of capital following an allotment of shares on 21 October 2022 GBP 28,583,428.35788	View PDF Statement of capital following an allotment of shares on 21 October 2022 GBP 28,583,428.35788 - link opens in a new window - 8 pages (8 pages)
14 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 May 2022 GBP 28,583,426.94288	View PDF Statement of capital following an allotment of shares on 30 May 2022 GBP 28,583,426.94288 - link opens in a new window - 7 pages (7 pages)
06 May 2022	CS01	Confirmation statement made on 4 May 2022 with updates	View PDF Confirmation statement made on 4 May 2022 with updates - link opens in a new window - 19 pages (19 pages)
05 May 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 28,583,416.94288	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 28,583,416.94288 - link opens in a new window - 7 pages (7 pages)
04 Apr 2022	CH01	Director's details changed for Mr Andrew Robert Melbourne on 29 March 2022	View PDF Director's details changed for Mr Andrew Robert Melbourne on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 May 2021	View PDF Audit exemption subsidiary accounts made up to 31 May 2021 - link opens in a new window - 16 pages (16 pages)
22 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/21 - link opens in a new window - 1 page (1 page)
10 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement 16/02/2022	View PDF Resolutions RES13 ‐ Terms of agreement 16/02/2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	SH06	Cancellation of shares. Statement of capital on 16 February 2022 GBP 28,583,415.94288	View PDF Cancellation of shares. Statement of capital on 16 February 2022 GBP 28,583,415.94288 - link opens in a new window - 12 pages (12 pages)
03 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
03 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

K3 ADVISORY GROUP LIMITED

Filter by category