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K&K INVESTMENTS (BIRMINGHAM) LIMITED

Company number 10171212

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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)
16 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New class of share / directors empowered to allot equity securities as if the provisions of article 6.2 of the articles of association of the company did not apply to that allotment 11/04/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2024 MA Memorandum and Articles of Association
10 May 2024 SH01 Statement of capital following an allotment of shares on 11 April 2024
  • GBP 380,511.61
24 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
23 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with updates
15 Jun 2023 SH02 Statement of capital on 5 April 2022
  • GBP 380,040
06 Apr 2023 SH02 Statement of capital on 2 March 2023
  • GBP 340,323
17 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
09 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2022 MA Memorandum and Articles of Association
25 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with updates
24 Aug 2022 SH02 Statement of capital on 5 April 2022
  • GBP 182,714
22 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
08 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
04 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
25 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
25 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
02 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
12 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Nov 2018 SH10 Particulars of variation of rights attached to shares
06 Nov 2018 SH08 Change of share class name or designation
06 Nov 2018 SH01 Statement of capital following an allotment of shares on 17 October 2018
  • GBP 407,050
02 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2018 MR01 Registration of charge 101712120017, created on 17 October 2018