K3 CAPITAL GROUP LIMITED

06102618
KBS HOUSE 5 SPRINGFIELD COURT SUMMERFIELD ROAD BOLTON BL3 2NT

Documents

Documents
Date Category Description Pages
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2024 accounts Annual Accounts 11 Buy now
19 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/23 52 Buy now
19 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 31/05/23 3 Buy now
19 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/05/23 1 Buy now
15 Aug 2023 officers Termination of appointment of director (Stuart Lees) 1 Buy now
15 Aug 2023 officers Termination of appointment of director (Carl Stuart Jackson) 1 Buy now
15 Aug 2023 officers Termination of appointment of director (Anthony John Ford) 1 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 May 2023 capital Second Filing Capital Allotment Shares 4 Buy now
24 May 2023 mortgage Registration of a charge 66 Buy now
22 May 2023 capital Second Filing Capital Allotment Shares 5 Buy now
15 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 May 2023 capital Second Filing Capital Allotment Shares 5 Buy now
12 May 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 May 2023 capital Return of Allotment of shares 3 Buy now
02 May 2023 capital Return of Allotment of shares 4 Buy now
02 May 2023 capital Return of Allotment of shares 5 Buy now
01 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
23 Feb 2023 incorporation Re Registration Memorandum Articles 14 Buy now
23 Feb 2023 resolution Resolution 1 Buy now
23 Feb 2023 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
23 Feb 2023 change-of-name Reregistration Public To Private Company 2 Buy now
21 Feb 2023 officers Termination of appointment of director (William Martin Robinson) 1 Buy now
21 Feb 2023 officers Termination of appointment of director (Charlotte Alexandra Stranner) 1 Buy now
21 Feb 2023 officers Termination of appointment of director (Ian Thomas Mattioli) 1 Buy now
16 Feb 2023 miscellaneous Court Order 9 Buy now
13 Feb 2023 resolution Resolution 4 Buy now
13 Feb 2023 incorporation Memorandum Articles 66 Buy now
18 Nov 2022 accounts Annual Accounts 136 Buy now
15 Nov 2022 resolution Resolution 3 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2022 capital Return of Allotment of shares 5 Buy now
30 Nov 2021 accounts Annual Accounts 132 Buy now
03 Nov 2021 capital Return of Allotment of shares 5 Buy now
05 Sep 2021 capital Return of Allotment of shares 4 Buy now
20 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
20 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 May 2021 mortgage Registration of a charge 23 Buy now
02 Apr 2021 accounts Annual Accounts 109 Buy now
07 Dec 2020 resolution Resolution 3 Buy now
26 Aug 2020 officers Appointment of director (Carl Stuart Jackson) 2 Buy now
26 Aug 2020 officers Appointment of director (Ms Charlotte Alexandra Stranner) 2 Buy now
25 Aug 2020 capital Return of Allotment of shares 3 Buy now
28 Jul 2020 capital Return of Allotment of shares 3 Buy now
28 Jul 2020 capital Return of Allotment of shares 3 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2019 resolution Resolution 4 Buy now
14 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2019 accounts Annual Accounts 6 Buy now
11 Oct 2019 officers Change of particulars for director (Mr John Stephen Rigby) 2 Buy now
01 Oct 2019 accounts Annual Accounts 90 Buy now
19 Sep 2019 accounts Annual Accounts 6 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Oct 2018 accounts Annual Accounts 84 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2017 resolution Resolution 3 Buy now
26 Oct 2017 accounts Annual Accounts 82 Buy now
20 Jul 2017 officers Change of particulars for director (Mr Anthony John Ford) 2 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2017 officers Appointment of director (Mr William Martin Robinson) 2 Buy now
20 Jul 2017 officers Change of particulars for director (Mr Stuart Lees) 2 Buy now
12 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Apr 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Apr 2017 capital Notice of name or other designation of class of shares 2 Buy now
29 Apr 2017 capital Notice of name or other designation of class of shares 2 Buy now
27 Apr 2017 resolution Resolution 67 Buy now
13 Apr 2017 officers Appointment of director (Mr Ian Thomas Mattioli) 2 Buy now
12 Apr 2017 officers Appointment of secretary (Mr Andrew Robert Melbourne) 2 Buy now
12 Apr 2017 officers Change of particulars for director (Mr Stuart Lees) 2 Buy now
12 Apr 2017 officers Change of particulars for director (Mr John Stephen Rigby) 2 Buy now
12 Apr 2017 officers Change of particulars for director (Mr Andrew Robert Melbourne) 2 Buy now
12 Apr 2017 officers Change of particulars for director (Mr Anthony John Ford) 2 Buy now
11 Apr 2017 auditors Auditors Resignation Company 1 Buy now
28 Mar 2017 address Change Sail Address Company With New Address 2 Buy now
23 Mar 2017 officers Termination of appointment of director (Simon Daniels) 1 Buy now
23 Mar 2017 officers Termination of appointment of director (Matthew Christian Clancy) 1 Buy now
21 Mar 2017 capital Notice of cancellation of shares 13 Buy now
21 Mar 2017 capital Return of purchase of own shares 3 Buy now
16 Mar 2017 auditors Auditors Report 1 Buy now