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S&K COOPERATION LIMITED

Company number 13796489

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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)
04 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Apr 2024	CERTNM	Company name changed s&k security LIMITED\certificate issued on 02/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-26	View PDF Company name changed s&k security LIMITED\certificate issued on 02/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-26 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP01	Appointment of Miss Andra Iuliana Preda as a director on 26 March 2024	View PDF Appointment of Miss Andra Iuliana Preda as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP01	Appointment of Ms Jade Simone Thomas as a director on 26 March 2024	View PDF Appointment of Ms Jade Simone Thomas as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	TM01	Termination of appointment of Samuel Brown as a director on 26 March 2024	View PDF Termination of appointment of Samuel Brown as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	PSC07	Cessation of Samuel Brown as a person with significant control on 26 March 2024	View PDF Cessation of Samuel Brown as a person with significant control on 26 March 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Dec 2022	PSC04	Change of details for Mr Samuel Brown as a person with significant control on 12 July 2022	View PDF Change of details for Mr Samuel Brown as a person with significant control on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with updates	View PDF Confirmation statement made on 12 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	PSC07	Cessation of Simon Bradshaw as a person with significant control on 12 July 2022	View PDF Cessation of Simon Bradshaw as a person with significant control on 12 July 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	TM01	Termination of appointment of Charles Bossman Mensah as a director on 12 July 2022	View PDF Termination of appointment of Charles Bossman Mensah as a director on 12 July 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	TM01	Termination of appointment of Simon Bradshaw as a director on 12 July 2022	View PDF Termination of appointment of Simon Bradshaw as a director on 12 July 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	PSC07	Cessation of Charles Bossman Mensah as a person with significant control on 12 July 2022	View PDF Cessation of Charles Bossman Mensah as a person with significant control on 12 July 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	PSC04	Change of details for Mr Simon Bradshaw as a person with significant control on 13 December 2021	View PDF Change of details for Mr Simon Bradshaw as a person with significant control on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	PSC04	Change of details for Mr Samuel Brown as a person with significant control on 13 December 2021	View PDF Change of details for Mr Samuel Brown as a person with significant control on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	PSC04	Change of details for Mr Charles Bossman Mensah as a person with significant control on 13 December 2021	View PDF Change of details for Mr Charles Bossman Mensah as a person with significant control on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-13 GBP 99	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-13 GBP 99 - link opens in a new window - 15 pages (15 pages)

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