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K3 LAW LIMITED

Company number 13175495

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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)
20 May 2024	CERTNM	Company name changed acraman (716) LIMITED\certificate issued on 20/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-20	View PDF Company name changed acraman (716) LIMITED\certificate issued on 20/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-20 - link opens in a new window - 3 pages (3 pages)
17 May 2024	CS01	Confirmation statement made on 4 May 2024 with updates	View PDF Confirmation statement made on 4 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 22 March 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Apr 2024	SH02	Sub-division of shares on 22 March 2024	View PDF Sub-division of shares on 22 March 2024 - link opens in a new window - 4 pages (4 pages)
20 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AP01	Appointment of Mr Khurshid Hasan Adam Valli as a director on 22 March 2024	View PDF Appointment of Mr Khurshid Hasan Adam Valli as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	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 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: sub-division of shares 22/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: sub-division of shares 22/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
27 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 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)
22 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-08-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-08-10 - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	PSC05	Change of details for K3 Advisory Group Limited as a person with significant control on 20 April 2021	View PDF Change of details for K3 Advisory Group Limited as a person with significant control on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 May 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 May 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-03 GBP 1	View PDF Incorporation Statement of capital on 2021-02-03 GBP 1 - link opens in a new window - 21 pages (21 pages)

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K3 LAW LIMITED

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