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K2 CRISIS MANAGEMENT LIMITED

Company number 15936623

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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)
14 Jan 2025	SH01	Statement of capital following an allotment of shares on 1 January 2025 GBP 730	View PDF Statement of capital following an allotment of shares on 1 January 2025 GBP 730 - link opens in a new window - 3 pages (3 pages)
10 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 72 pages (72 pages)
10 Jan 2025	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 - 3 pages (3 pages)
08 Jan 2025	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)
08 Jan 2025	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)
08 Jan 2025	AP01	Appointment of Mr Matthew Eve as a director on 1 January 2025	View PDF Appointment of Mr Matthew Eve as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	AP01	Appointment of Mr Thomas Kennett as a director on 1 January 2025	View PDF Appointment of Mr Thomas Kennett as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	AP01	Appointment of Mr Gavin Wall as a director on 1 January 2025	View PDF Appointment of Mr Gavin Wall as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	AP01	Appointment of Mr Parth Patel as a director on 1 January 2025	View PDF Appointment of Mr Parth Patel as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AA01	Current accounting period extended from 30 September 2025 to 31 December 2025	View PDF Current accounting period extended from 30 September 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
04 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-09-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-09-04 GBP 1 - link opens in a new window - 32 pages (32 pages)

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