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K3 Capital Group PLC

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Reports

Extended Company Report with Annual Accounts K3 CAPITAL GROUP PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company
Company Number 06102618
Record last updated Thursday, August 17, 2023 12:17:00 PM UTC
Postal Code BL3 2NT

Charts

Visits

K3 CAPITAL GROUP PLC (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 14, 2023 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Feb 28, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 28, 2023 Resignation of 12 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 12 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Feb 14, 2023 Resignation of 3 people: one Chairman and one Director (a man) Resignation of 3 people: one Chairman and one Director (a man)
Registry Aug 3, 2020 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jul 17, 2017 Appointment of a man as Non Executive Director and Director Appointment of a man as Non Executive Director and Director
Registry Apr 11, 2017 Eight appointments: 8 men Eight appointments: 8 men
Registry Apr 11, 2017 Resignation of 4 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 11, 2017 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Registry Apr 6, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Nov 30, 2015 Appointment of a man as Director and Executive Director Appointment of a man as Director and Executive Director
Registry Jan 28, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Jul 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 12, 2012 Appointment of a man as Director 6102... Appointment of a man as Director 6102...
Registry Jul 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2012 Three appointments: 3 men Three appointments: 3 men
Financials Feb 28, 2012 Annual accounts Annual accounts
Registry Jan 27, 2012 Annual return Annual return
Registry May 4, 2011 Annual return 6102... Annual return 6102...
Registry May 4, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Mar 1, 2011 Annual accounts Annual accounts
Registry Feb 17, 2011 Change of registered office address Change of registered office address
Registry Feb 1, 2011 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jan 17, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 17, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 13, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 5, 2010 Annual accounts Annual accounts
Registry Aug 4, 2010 Resignation of one Director Resignation of one Director
Registry May 4, 2010 Annual return Annual return
Registry Apr 30, 2010 Resignation of one Business Broker and one Director (a man) Resignation of one Business Broker and one Director (a man)
Registry Apr 6, 2010 Resignation of one Director Resignation of one Director
Registry Apr 6, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 15, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 24, 2009 Annual return Annual return
Financials Mar 9, 2009 Annual accounts Annual accounts
Registry Feb 13, 2009 Resignation of a director Resignation of a director
Registry Feb 10, 2009 Resignation of one Banker/Consultant and one Director (a man) Resignation of one Banker/Consultant and one Director (a man)
Registry Oct 20, 2008 Resignation of a secretary Resignation of a secretary
Registry May 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 18, 2008 Change of accounting reference date Change of accounting reference date
Registry Mar 31, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2008 Appointment of a man as Director 6102... Appointment of a man as Director 6102...
Registry Mar 27, 2008 Annual return Annual return
Registry Mar 26, 2008 Resignation of a director Resignation of a director
Registry Mar 26, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 25, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 13, 2008 Resignation of 2 people: one Business Broker, one Banker/Consultant, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Business Broker, one Banker/Consultant, one Secretary (a man) and one Director (a man)
Registry Aug 8, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 8, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 8, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 7, 2007 Change of accounting reference date Change of accounting reference date
Registry Jul 24, 2007 Appointment of a director Appointment of a director
Registry Jul 24, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 18, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 16, 2007 Memorandum of association Memorandum of association
Registry Jul 12, 2007 Change of name certificate Change of name certificate
Registry Jul 10, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 10, 2007 Resignation of a director Resignation of a director
Registry Jul 10, 2007 Appointment of a director Appointment of a director
Registry Jul 10, 2007 Appointment of a director 6102... Appointment of a director 6102...
Registry Jul 10, 2007 Appointment of a director Appointment of a director
Registry Jul 10, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 12, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 1, 2007 Two appointments: 2 men Two appointments: 2 men
Registry May 25, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Feb 14, 2007 Two appointments: 2 companies Two appointments: 2 companies

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