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KP2M LTD

Company number 09002485

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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)
06 Dec 2023 AA Total exemption full accounts made up to 31 May 2023
26 Jul 2023 SH01 Statement of capital following an allotment of shares on 13 July 2023
  • GBP 281.6571
31 May 2023 AA Total exemption full accounts made up to 31 May 2022
02 May 2023 CS01 Confirmation statement made on 17 April 2023 with updates
06 Mar 2023 TM01 Termination of appointment of Henry Cowan as a director on 24 February 2023
15 Feb 2023 TM01 Termination of appointment of Philip Cornelius Antscherl as a director on 8 February 2023
09 Jan 2023 SH01 Statement of capital following an allotment of shares on 9 September 2022
  • GBP 140.8099
06 Oct 2022 MR01 Registration of charge 090024850001, created on 30 September 2022
27 Apr 2022 PSC07 Cessation of Morgana Limited as a person with significant control on 7 May 2020
27 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with updates
12 Oct 2021 SH01 Statement of capital following an allotment of shares on 10 June 2021
  • GBP 136.5559
08 Sep 2021 AA Total exemption full accounts made up to 31 May 2021
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 135.0105
06 May 2021 AA Total exemption full accounts made up to 31 May 2020
06 May 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
29 May 2020 CH01 Director's details changed for Mr Harry Cowan on 16 December 2019
29 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
16 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
27 Mar 2020 AP01 Appointment of Mr Michael Rattenbury as a director on 14 March 2020
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
17 Jan 2020 TM01 Termination of appointment of Gareth Morgan as a director on 15 January 2020
17 Jan 2020 TM01 Termination of appointment of Janine Morgan as a director on 15 January 2020
06 Jan 2020 AP01 Appointment of Mr Harry Cowan as a director on 16 December 2019
03 Dec 2019 AP01 Appointment of Mr Philip Cornelius Antscherl as a director on 26 November 2019
05 Jul 2019 TM01 Termination of appointment of Michael Kenneth Rattenbury as a director on 1 July 2019