K2 GROUP HOLDINGS LIMITED

Date	Description
20/05/2520 May 2025	Full accounts made up to 2024-12-31 View Document
02/04/252 April 2025	Confirmation statement made on 2025-03-01 with updates View Document
13/02/2513 February 2025	Resolutions View Document
13/02/2513 February 2025	Memorandum and Articles of Association View Document
12/02/2512 February 2025	Statement of capital following an allotment of shares on 2025-01-31 View Document
07/02/257 February 2025	Particulars of variation of rights attached to shares View Document
07/02/257 February 2025	Sub-division of shares on 2025-01-31 View Document
07/02/257 February 2025	Change of share class name or designation View Document
05/02/255 February 2025	Appointment of Mr David Ian Watson as a director on 2025-01-31 View Document
05/02/255 February 2025	Appointment of Mr Poojan Vaidya as a secretary on 2025-01-31 View Document
14/01/2514 January 2025	Director's details changed for Mr Richard James Coello on 2024-08-23 View Document
22/11/2422 November 2024	Termination of appointment of Callidus Secretaries Limited as a secretary on 2024-11-12 View Document
24/09/2424 September 2024	Full accounts made up to 2023-12-31 View Document

15/03/2415 March 2024	Appointment of Mr Richard James Coello as a director on 2024-03-01 View Document
15/03/2415 March 2024	Confirmation statement made on 2024-03-01 with no updates View Document
22/02/2422 February 2024	Appointment of Callidus Secretaries Limited as a secretary on 2024-01-01 View Document
27/07/2327 July 2023	Full accounts made up to 2022-12-31 View Document
12/05/2312 May 2023	Termination of appointment of Mark Kevin Gormley as a director on 2023-04-28 View Document
09/03/239 March 2023	Confirmation statement made on 2023-03-01 with no updates View Document
27/09/2127 September 2021	Full accounts made up to 2020-12-31 View Document
29/07/2129 July 2021	Appointment of Mr Daniel James Markham as a secretary on 2021-07-19 View Document
29/07/2129 July 2021	Appointment of Mr Mark Kevin Gormley as a director on 2021-07-19 View Document
21/06/2121 June 2021	Registered office address changed from 6th Floor, 7 Bishopsgate London EC2N 3AR United Kingdom to 5th Floor 35 Great St Helens London EC3A 6AP on 2021-06-21 View Document
24/03/2024 March 2020	DIRECTOR APPOINTED MR ROBERT KIMMEL View Document
12/03/2012 March 2020	10/03/20 STATEMENT OF CAPITAL GBP 60 View Document
02/03/202 March 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document