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K2 HOSPITALITY CAPITAL LIMITED

Company number 14718992

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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)
23 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
22 Nov 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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with updates	View PDF Confirmation statement made on 8 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	SH01	Statement of capital following an allotment of shares on 11 May 2023 EUR 200	View PDF Statement of capital following an allotment of shares on 11 May 2023 EUR 200 - link opens in a new window - 4 pages (4 pages)
24 May 2023	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 - 4 pages (4 pages)
24 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
24 May 2023	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)
23 May 2023	AP01	Appointment of Cornelia Angeniska De Ruiter as a director on 11 May 2023	View PDF Appointment of Cornelia Angeniska De Ruiter as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AD01	Registered office address changed from Lhc Group, 70 Colombo Street 9th Floor London SE1 8DP United Kingdom to Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 24 April 2023	View PDF Registered office address changed from Lhc Group, 70 Colombo Street 9th Floor London SE1 8DP United Kingdom to Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 24 April 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-09 EUR 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-09 EUR 100 - link opens in a new window - 12 pages (12 pages)

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