KM2 ETHICAL FINANCE LTD filing history - Find and update company information

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KM2 ETHICAL FINANCE LTD

Company number 11898213

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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)
03 Nov 2021	SH01	Statement of capital following an allotment of shares on 3 November 2021 GBP 3,481.14	View PDF Statement of capital following an allotment of shares on 3 November 2021 GBP 3,481.14 - link opens in a new window - 3 pages (3 pages)
17 Oct 2021	SH01	Statement of capital following an allotment of shares on 15 October 2021 GBP 3,424.6	View PDF Statement of capital following an allotment of shares on 15 October 2021 GBP 3,424.6 - link opens in a new window - 3 pages (3 pages)
24 May 2021	CH01	Director's details changed for Mr Chris Mark Metalle on 24 May 2021	View PDF Director's details changed for Mr Chris Mark Metalle on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	PSC04	Change of details for Mr Chris Mark Metalle as a person with significant control on 24 May 2021	View PDF Change of details for Mr Chris Mark Metalle as a person with significant control on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	CS01	Confirmation statement made on 21 March 2021 with updates	View PDF Confirmation statement made on 21 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 March 2021 GBP 3,283.24	View PDF Second filing of a statement of capital following an allotment of shares on 15 March 2021 GBP 3,283.24 - link opens in a new window - 4 pages (4 pages)
21 Mar 2021	CH01	Director's details changed for Mr Ian Geoffrey Floyed on 21 March 2021	View PDF Director's details changed for Mr Ian Geoffrey Floyed on 21 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Mar 2021	CH01	Director's details changed for Mr Sheraz Afzal on 21 March 2021	View PDF Director's details changed for Mr Sheraz Afzal on 21 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Mar 2021	AP01	Appointment of Mr Sheraz Afzal as a director on 10 March 2021	View PDF Appointment of Mr Sheraz Afzal as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	SH01	Statement of capital following an allotment of shares on 5 March 2021 GBP 3,424.86 ANNOTATION Clarification a second filed SH01 was registered on 22/03/21	View PDF Statement of capital following an allotment of shares on 5 March 2021 GBP 3,424.86 ANNOTATION Clarification a second filed SH01 was registered on 22/03/21 - link opens in a new window - 4 pages (4 pages)
05 Mar 2021	SH01	Statement of capital following an allotment of shares on 5 March 2021 GBP 3,283.24	View PDF Statement of capital following an allotment of shares on 5 March 2021 GBP 3,283.24 - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AP01	Appointment of Mr Ian Geoffrey Floyed as a director on 5 March 2021	View PDF Appointment of Mr Ian Geoffrey Floyed as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
23 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 February 2021 GBP 3,141.62	View PDF Statement of capital following an allotment of shares on 1 February 2021 GBP 3,141.62 - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	SH02	Sub-division of shares on 21 December 2020	View PDF Sub-division of shares on 21 December 2020 - link opens in a new window - 4 pages (4 pages)
20 Jan 2021	PSC04	Change of details for Mr Brian Kinch as a person with significant control on 20 January 2021	View PDF Change of details for Mr Brian Kinch as a person with significant control on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AP01	Appointment of Mr Brian Kinch as a director on 1 December 2020	View PDF Appointment of Mr Brian Kinch as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	AD01	Registered office address changed from Mersey Priory Close East Farleigh Maidstone ME15 0EY United Kingdom to Unit 11 Foundry Business Park Station Approach Hockley Essex SS5 4HS on 2 September 2020	View PDF Registered office address changed from Mersey Priory Close East Farleigh Maidstone ME15 0EY United Kingdom to Unit 11 Foundry Business Park Station Approach Hockley Essex SS5 4HS on 2 September 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	AA01	Previous accounting period extended from 31 March 2020 to 31 May 2020	View PDF Previous accounting period extended from 31 March 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-22 GBP 3,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-03-22 GBP 3,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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