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)
|
|
15 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
|
|
|
23 Feb 2024 |
PSC05 |
Change of details for K2 Group Holdings Limited as a person with significant control on 21 June 2021
|
|
|
22 Feb 2024 |
AP04 |
Appointment of Callidus Secretaries Limited as a secretary on 1 January 2024
|
|
|
17 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2023
|
|
|
16 Jan 2024 |
PSC05 |
Change of details for K2 Group Holdings Limited as a person with significant control on 17 October 2023
|
|
|
29 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
29 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
27 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
27 Jun 2023 |
PSC05 |
Change of details for K2 Group Holdings Limited as a person with significant control on 1 May 2023
|
|
|
27 Jun 2023 |
PSC07 |
Cessation of Richard James Coello as a person with significant control on 1 May 2023
|
|
|
09 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
|
|
|
29 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
|
|
|
27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
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
|
|
|
28 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
|
|
|
01 Dec 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
|
|
|
29 Jun 2020 |
PSC01 |
Notification of Richard James Coello as a person with significant control on 29 May 2020
|
|
|
22 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2020
|
|
|
22 Jun 2020 |
PSC05 |
Change of details for K2 Group Holdings Limited as a person with significant control on 29 May 2020
|
|
|
18 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Company name changed/agreement 29/05/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Jun 2020 |
SH08 |
Change of share class name or designation
|
|
|
18 Jun 2020 |
MA |
Memorandum and Articles of Association
|
|