KCOM GROUP LIMITED

Company number 02150618

Date	Type	Description	View / Download
21 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	(127 pages)
21 Aug 2018	AP03	Appointment of Ms Anna Catherine Bielby as a secretary on 21 August 2018	(2 pages)
21 Aug 2018	TM02	Termination of appointment of Katharine Olivia Helen Smith as a secretary on 21 August 2018	(1 page)
31 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of a general meeting other than an annual general meeting 20/07/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Jul 2018	AP01	Appointment of Ms Anna Catherine Bielby as a director on 1 July 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Elizabeth Jane Aikman as a director on 30 June 2018	(1 page)
25 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with updates	(4 pages)
11 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(118 pages)
31 Jul 2017	MA	Memorandum and Articles of Association	(2 pages)
20 Feb 2017	AP01	Appointment of Ms Elizabeth Jane Aikman as a director on 10 October 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Paul Simon Simpson as a director on 30 September 2016	(1 page)
29 Sep 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(4 pages)
23 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(107 pages)
15 Aug 2016	TM01	Termination of appointment of Anthony Kim Illsley as a director on 22 July 2016	(1 page)
03 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Other co business 22/07/2016 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Jan 2016	AP01	Appointment of Mr Patrick Jean-Marie De Smedt as a director on 28 January 2016	(2 pages)
30 Oct 2015	AR01	Annual return made up to 25 September 2015 no member list Statement of capital on 2015-10-30 GBP 51,660,391	(20 pages)
18 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(100 pages)
18 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share incentive plan 31/07/2015	(3 pages)
31 Jul 2015	TM01	Termination of appointment of Martin George Towers as a director on 31 July 2015	(1 page)
08 Apr 2015	AP01	Appointment of Mrs Elizabeth Marian Barber as a director on 7 April 2015	(2 pages)
08 Jan 2015	CH01	Director's details changed for Mr Anthony Kim Illsley on 5 January 2015	(2 pages)
05 Jan 2015	AP01	Appointment of Mr Peter Labrecque Smith as a director on 5 January 2015	(2 pages)
28 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 51,660,391	(19 pages)
03 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(99 pages)