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K3 ADVISORY GROUP LIMITED

Company number 12767083

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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)
10 Feb 2021	SH01	Statement of capital following an allotment of shares on 27 January 2021 GBP 28,513,225.15288	View PDF Statement of capital following an allotment of shares on 27 January 2021 GBP 28,513,225.15288 - link opens in a new window - 10 pages (10 pages)
10 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
10 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
27 Nov 2020	SH01	Statement of capital following an allotment of shares on 16 November 2020 GBP 28,517,150.27954	View PDF Statement of capital following an allotment of shares on 16 November 2020 GBP 28,517,150.27954 - link opens in a new window - 5 pages (5 pages)
24 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
24 Nov 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-11-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-11-10 - link opens in a new window - 6 pages (6 pages)
19 Nov 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
28 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
01 Sep 2020	AA01	Current accounting period shortened from 31 July 2021 to 31 May 2021	View PDF Current accounting period shortened from 31 July 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
05 Aug 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 28,512,784.39288	View PDF Statement of capital following an allotment of shares on 31 July 2020 GBP 28,512,784.39288 - link opens in a new window - 6 pages (6 pages)
24 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-24 GBP .00001	View PDF Incorporation Statement of capital on 2020-07-24 GBP .00001 - link opens in a new window - 21 pages (21 pages)

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