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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05 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2024 |
MA |
Memorandum and Articles of Association
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05 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2024
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03 Dec 2024 |
PSC04 |
Change of details for Mr Steve Crossley as a person with significant control on 27 November 2024
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21 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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18 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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04 Apr 2022 |
CH01 |
Director's details changed for Mr Andrew Robert Melbourne on 29 March 2022
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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26 May 2021 |
PSC02 |
Notification of K3 M&a Advisory Group Limited as a person with significant control on 17 May 2021
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26 May 2021 |
PSC07 |
Cessation of K3 Advisory Group Limited as a person with significant control on 17 May 2021
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26 May 2021 |
PSC02 |
Notification of K3 Advisory Group Limited as a person with significant control on 17 May 2021
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26 May 2021 |
PSC07 |
Cessation of K3 Capital Group Plc as a person with significant control on 17 May 2021
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21 Dec 2020 |
PSC05 |
Change of details for K3 Capital Group Plc as a person with significant control on 27 November 2020
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21 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2020
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21 Dec 2020 |
PSC01 |
Notification of Steve Crossley as a person with significant control on 27 November 2020
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21 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co business 27/11/2020
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21 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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16 Dec 2020 |
SH02 |
Sub-division of shares on 27 November 2020
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16 Dec 2020 |
MA |
Memorandum and Articles of Association
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16 Dec 2020 |
SH08 |
Change of share class name or designation
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