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K2 GROUP HOLDINGS LIMITED

Company number 12492816

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	AP01	Appointment of Mr Richard James Coello as a director on 1 March 2024	View PDF Appointment of Mr Richard James Coello as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AP04	Appointment of Callidus Secretaries Limited as a secretary on 1 January 2024	View PDF Appointment of Callidus Secretaries Limited as a secretary on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
12 May 2023	TM01	Termination of appointment of Mark Kevin Gormley as a director on 28 April 2023	View PDF Termination of appointment of Mark Kevin Gormley as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	TM02	Termination of appointment of Daniel James Markham as a secretary on 8 July 2022	View PDF Termination of appointment of Daniel James Markham as a secretary on 8 July 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
15 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
29 Jul 2021	AP03	Appointment of Mr Daniel James Markham as a secretary on 19 July 2021	View PDF Appointment of Mr Daniel James Markham as a secretary on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AP01	Appointment of Mr Mark Kevin Gormley as a director on 19 July 2021	View PDF Appointment of Mr Mark Kevin Gormley as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AD01	Registered office address changed from 6th Floor, 7 Bishopsgate London EC2N 3AR United Kingdom to 5th Floor 35 Great St Helens London EC3A 6AP on 21 June 2021	View PDF Registered office address changed from 6th Floor, 7 Bishopsgate London EC2N 3AR United Kingdom to 5th Floor 35 Great St Helens London EC3A 6AP on 21 June 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	CS01	Confirmation statement made on 1 March 2021 with updates	View PDF Confirmation statement made on 1 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	SH01	Statement of capital following an allotment of shares on 29 May 2020 GBP 1,060	View PDF Statement of capital following an allotment of shares on 29 May 2020 GBP 1,060 - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	AD01	Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 6th Floor, 7 Bishopsgate London EC2N 3AR on 3 June 2020	View PDF Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 6th Floor, 7 Bishopsgate London EC2N 3AR on 3 June 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	AP01	Appointment of Mr Robert Kimmel as a director on 24 March 2020	View PDF Appointment of Mr Robert Kimmel as a director on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 60	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 60 - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-02 GBP 20	View PDF Incorporation Statement of capital on 2020-03-02 GBP 20 - link opens in a new window - 18 pages (18 pages)

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K2 GROUP HOLDINGS LIMITED

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