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K3 ADVANTAGE LIMITED

Company number 15294829

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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)
03 Oct 2024 SH01 Statement of capital following an allotment of shares on 13 September 2024
  • GBP 100
28 Sep 2024 MA Memorandum and Articles of Association
28 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2024 AP01 Appointment of Mr Rowan Grobler as a director on 13 September 2024
13 Apr 2024 SH10 Particulars of variation of rights attached to shares
13 Apr 2024 SH10 Particulars of variation of rights attached to shares
10 Apr 2024 SH01 Statement of capital following an allotment of shares on 6 April 2024
  • GBP 90
02 Apr 2024 AP01 Appointment of Mr Sam Phillips as a director on 1 April 2024
18 Mar 2024 AA01 Current accounting period shortened from 30 November 2024 to 31 May 2024
14 Feb 2024 MA Memorandum and Articles of Association
14 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2024 SH08 Change of share class name or designation
01 Feb 2024 CERTNM Company name changed acraman (733) LIMITED\certificate issued on 01/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-01
20 Nov 2023 NEWINC Incorporation
Statement of capital on 2023-11-20
  • GBP 70