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2K INVESTMENT HOLDINGS LIMITED

Company number 12860285

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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)
06 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with updates	View PDF Confirmation statement made on 6 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2024	CH01	Director's details changed for Mr Stephen John Kemp on 13 August 2024	View PDF Director's details changed for Mr Stephen John Kemp on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	CH01	Director's details changed for Mrs Emma Louise Kemp on 13 August 2024	View PDF Director's details changed for Mrs Emma Louise Kemp on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	CH01	Director's details changed for Mr Andrew Anthony Kemp on 13 August 2024	View PDF Director's details changed for Mr Andrew Anthony Kemp on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	PSC04	Change of details for Mr Stephen John Kemp as a person with significant control on 13 August 2024	View PDF Change of details for Mr Stephen John Kemp as a person with significant control on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	PSC04	Change of details for Mrs Emma Louise Kemp as a person with significant control on 13 August 2024	View PDF Change of details for Mrs Emma Louise Kemp as a person with significant control on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	AD01	Registered office address changed from Oak House 1 Primrose Lane Shirley Solihull West Midlands B90 1RZ United Kingdom to 29 Granby Close Redditch Worcestershire B98 0PJ on 13 August 2024	View PDF Registered office address changed from Oak House 1 Primrose Lane Shirley Solihull West Midlands B90 1RZ United Kingdom to 29 Granby Close Redditch Worcestershire B98 0PJ on 13 August 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with updates	View PDF Confirmation statement made on 6 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with updates	View PDF Confirmation statement made on 6 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2021	PSC01	Notification of Emma Louise Kemp as a person with significant control on 8 September 2020	View PDF Notification of Emma Louise Kemp as a person with significant control on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	PSC07	Cessation of Andrew Anthony Kemp as a person with significant control on 8 September 2020	View PDF Cessation of Andrew Anthony Kemp as a person with significant control on 8 September 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AP01	Appointment of Mrs Emma Louise Kemp as a director on 8 September 2020	View PDF Appointment of Mrs Emma Louise Kemp as a director on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
02 Feb 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-07 GBP 100	View PDF Incorporation Statement of capital on 2020-09-07 GBP 100 - link opens in a new window - 42 pages (42 pages)

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2K INVESTMENT HOLDINGS LIMITED

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