Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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14 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
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20 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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20 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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20 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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07 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 May 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/06/2023
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2022 |
MA |
Memorandum and Articles of Association
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09 Nov 2022 |
SH08 |
Change of share class name or designation
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09 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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08 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2022
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08 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/22
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08 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/22
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08 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/22
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04 Jul 2022 |
PSC02 |
Notification of K3 Tax Advisory Group Limited as a person with significant control on 30 May 2022
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04 Jul 2022 |
PSC07 |
Cessation of K3 Advisory Group Limited as a person with significant control on 30 May 2022
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04 Jul 2022 |
PSC02 |
Notification of K3 Advisory Group Limited as a person with significant control on 30 May 2022
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04 Jul 2022 |
PSC07 |
Cessation of K3 Capital Group Plc as a person with significant control on 30 May 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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04 Apr 2022 |
CH01 |
Director's details changed for Mr Andrew Robert Melbourne on 29 March 2022
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23 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-08-10
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23 Sep 2021 |
CONNOT |
Change of name notice
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27 Jul 2021 |
SH08 |
Change of share class name or designation
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27 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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