Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

K2 PARTNERING SOLUTIONS HOLDING CO LIMITED

Company number 09420356

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
12 Jul 2017 PSC02 Notification of Kili Bidco Limited as a person with significant control on 13 March 2017
06 Jun 2017 TM01 Termination of appointment of Seamus Mchugh as a director on 6 June 2017
11 Apr 2017 TM01 Termination of appointment of Joseph O'neill as a director on 11 April 2017
11 Apr 2017 TM01 Termination of appointment of Anthony James Harrison as a director on 11 April 2017
24 Mar 2017 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • USD 9.43
  • GBP 49
20 Mar 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 September 2016
  • GBP 44
02 Mar 2017 CS01 Confirmation statement made on 3 February 2017 with updates
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 34
  • USD 9.43
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 20 September 2016
  • GBP 34
  • ANNOTATION Clarification a second filed SH01 was registered on 20 March 2017.
21 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2016 AA Full accounts made up to 31 December 2015
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2016 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation of $9.43210 08/08/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2016 CH01 Director's details changed for Mr James Mchugh on 22 June 2016
23 Jun 2016 CH01 Director's details changed for Mr Rudolph Botha on 22 June 2016
22 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
22 Feb 2016 CH01 Director's details changed for Mr Antonio Gulino on 4 February 2016
27 Nov 2015 AP01 Appointment of Mr Joseph O'neill as a director on 26 November 2015
26 Nov 2015 AP01 Appointment of Mr Anthony James Harrison as a director on 26 November 2015
26 Nov 2015 AP01 Appointment of Mr James Mchugh as a director on 26 November 2015
26 Nov 2015 TM01 Termination of appointment of Robert Fiddaman as a director on 26 November 2015
26 Nov 2015 TM01 Termination of appointment of Sinikelo Kubheka as a director on 26 November 2015
15 Jul 2015 AP01 Appointment of Mr Antonio Gulino as a director on 10 July 2015
15 Jul 2015 AP01 Appointment of Mr Rudolph Botha as a director on 10 July 2015
18 Feb 2015 AP01 Appointment of Mr Sinikelo Kubheka as a director on 17 February 2015