KP2M LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Change of share class name or designation |
| 10/06/2510 June 2025 | Memorandum and Articles of Association |
| 10/06/2510 June 2025 | Resolutions |
| 06/06/256 June 2025 | Particulars of variation of rights attached to shares |
| 06/06/256 June 2025 | Statement of capital following an allotment of shares on 2025-05-27 |
| 02/06/252 June 2025 | Appointment of Mr Wayne Byrne as a director on 2025-05-27 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-17 with updates |
| 06/05/256 May 2025 | Satisfaction of charge 090024850001 in full |
| 02/04/252 April 2025 | Total exemption full accounts made up to 2024-05-31 |
| 24/10/2424 October 2024 | Appointment of Mr Arda Can Ceken as a director on 2024-10-18 |
| 22/10/2422 October 2024 | Statement of capital following an allotment of shares on 2024-10-18 |
| 13/10/2413 October 2024 | Statement of capital following an allotment of shares on 2024-09-16 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-17 with updates |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 26/07/2326 July 2023 | Statement of capital following an allotment of shares on 2023-07-13 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-17 with updates |
| 06/03/236 March 2023 | Termination of appointment of Henry Cowan as a director on 2023-02-24 |
| 15/02/2315 February 2023 | Termination of appointment of Philip Cornelius Antscherl as a director on 2023-02-08 |
| 09/01/239 January 2023 | Statement of capital following an allotment of shares on 2022-09-09 |
| 06/10/226 October 2022 | Registration of charge 090024850001, created on 2022-09-30 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-17 with updates |
| 27/04/2227 April 2022 | Cessation of Morgana Limited as a person with significant control on 2020-05-07 |
| 12/10/2112 October 2021 | Statement of capital following an allotment of shares on 2021-06-10 |
| 13/07/2113 July 2021 | Statement of capital following an allotment of shares on 2021-04-01 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 06/05/216 May 2021 | CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 06/05/216 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 29/05/2029 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY COWAN / 16/12/2019 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED MR MICHAEL RATTENBURY |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GARETH MORGAN |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JANINE MORGAN |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR HARRY COWAN |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MR PHILIP CORNELIUS ANTSCHERL |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RATTENBURY |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MRS JANINE MORGAN |
| 13/03/1913 March 2019 | 15/03/18 STATEMENT OF CAPITAL GBP 117.9181 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | 07/12/18 STATEMENT OF CAPITAL GBP 130.9197 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MORGAN |
| 13/12/1713 December 2017 | 27/11/17 STATEMENT OF CAPITAL GBP 115.92 |
| 14/11/1714 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/04/1727 April 2017 | 18/04/17 STATEMENT OF CAPITAL GBP 114.2859 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR GARETH MORGAN |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR MICHAEL KENNETH RATTENBURY |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR ANKITH PATEL |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 29/11/1629 November 2016 | 22/11/16 STATEMENT OF CAPITAL GBP 111.1111 |
| 02/06/162 June 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 20/05/1620 May 2016 | 08/04/16 STATEMENT OF CAPITAL GBP 106.38 |
| 20/05/1620 May 2016 | 19/04/16 STATEMENT OF CAPITAL GBP 108.11 |
| 05/04/165 April 2016 | SECOND FILING FOR FORM SH01 |
| 17/03/1617 March 2016 | 17/03/16 STATEMENT OF CAPITAL GBP 100 |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 23/07/1523 July 2015 | SUB-DIVISION 03/07/15 |
| 22/07/1522 July 2015 | 03/07/15 STATEMENT OF CAPITAL GBP 103.41 |
| 25/06/1525 June 2015 | SECRETARY APPOINTED MR MICHAEL RATTENBURY |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 28/04/1528 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | CURREXT FROM 30/04/2015 TO 31/05/2015 |
| 17/04/1417 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| 17/04/1417 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAEME MORGAN / 17/04/2014 |
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