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K3 RESTRUCTURING ADVISORY GROUP LIMITED

Company number 12904186

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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)
17 May 2024	CS01	Confirmation statement made on 4 May 2024 with updates	View PDF Confirmation statement made on 4 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	View PDF Audit exemption subsidiary accounts made up to 31 May 2023 - link opens in a new window - 15 pages (15 pages)
26 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/23 - link opens in a new window - 52 pages (52 pages)
26 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/23 - link opens in a new window - 1 page (1 page)
26 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/23 - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 30 May 2023 GBP 28,426,504	View PDF Statement of capital following an allotment of shares on 30 May 2023 GBP 28,426,504 - link opens in a new window - 3 pages (3 pages)
24 May 2023	MR01	Registration of charge 129041860002, created on 12 May 2023	View PDF Registration of charge 129041860002, created on 12 May 2023 - link opens in a new window - 66 pages (66 pages)
23 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	MR04	Satisfaction of charge 129041860001 in full	View PDF Satisfaction of charge 129041860001 in full - link opens in a new window - 1 page (1 page)
15 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 May 2022	View PDF Audit exemption subsidiary accounts made up to 31 May 2022 - link opens in a new window - 14 pages (14 pages)
15 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/22 - link opens in a new window - 136 pages (136 pages)
15 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/22 - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/22 - link opens in a new window - 1 page (1 page)
06 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	CH01	Director's details changed for Mr Andrew Robert Melbourne on 29 March 2022	View PDF Director's details changed for Mr Andrew Robert Melbourne on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 May 2021	View PDF Audit exemption subsidiary accounts made up to 31 May 2021 - link opens in a new window - 15 pages (15 pages)
22 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/21 - link opens in a new window - 1 page (1 page)
22 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/21 - link opens in a new window - 122 pages (122 pages)
22 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/21 - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with updates	View PDF Confirmation statement made on 24 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2021	AA01	Previous accounting period shortened from 30 September 2021 to 31 May 2021	View PDF Previous accounting period shortened from 30 September 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	SH01	Statement of capital following an allotment of shares on 17 May 2021 GBP 28,426,503.00	View PDF Statement of capital following an allotment of shares on 17 May 2021 GBP 28,426,503.00 - link opens in a new window - 4 pages (4 pages)
09 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
28 May 2021	MR01	Registration of charge 129041860001, created on 21 May 2021	View PDF Registration of charge 129041860001, created on 21 May 2021 - link opens in a new window - 23 pages (23 pages)

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K3 RESTRUCTURING ADVISORY GROUP LIMITED

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