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K2 CAT LIMITED

Company number 12508665

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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)
15 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 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)
22 Feb 2024	PSC05	Change of details for K2 Group Holdings Limited as a person with significant control on 21 June 2021	View PDF Change of details for K2 Group Holdings Limited as a person with significant control on 21 June 2021 - 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 - 27 pages (27 pages)
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 28 pages (28 pages)
23 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 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 - 28 pages (28 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 9 March 2021 with updates	View PDF Confirmation statement made on 9 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 730	View PDF Statement of capital following an allotment of shares on 29 May 2020 GBP 730 - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
08 Jun 2020	PSC05	Change of details for K2 Group Holdings Limited as a person with significant control on 29 May 2020	View PDF Change of details for K2 Group Holdings Limited as a person with significant control on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	AP01	Appointment of Mr David Hastings Elwin Carson as a director on 29 May 2020	View PDF Appointment of Mr David Hastings Elwin Carson as a director on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	TM01	Termination of appointment of Nathan Hunter as a director on 29 May 2020	View PDF Termination of appointment of Nathan Hunter as a director on 29 May 2020 - link opens in a new window - 1 page (1 page)
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)
10 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-10 GBP 10	View PDF Incorporation Statement of capital on 2020-03-10 GBP 10 - link opens in a new window - 20 pages (20 pages)

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K2 CAT LIMITED

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