K2 IP LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Appointment of Mr Benjamin Neilus Britter as a director on 2023-05-01

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19/03/2519 March 2025 Confirmation statement made on 2025-02-25 with no updates

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19/03/2519 March 2025 Appointment of Ms Emily Teresa Weal as a director on 2024-11-01

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19/03/2519 March 2025 Appointment of Mr Sullivan Edward Fountain as a director on 2023-05-01

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07/01/257 January 2025 Accounts for a small company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/03/248 March 2024 Confirmation statement made on 2024-02-25 with no updates

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30/01/2430 January 2024 Accounts for a small company made up to 2023-04-30

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02/05/232 May 2023 Termination of appointment of Judith Margaret Caldwell as a director on 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-25 with no updates

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22/12/2222 December 2022 Full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/04/227 April 2022 Full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/04/2114 April 2021 FULL ACCOUNTS MADE UP TO 30/04/20

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09/03/219 March 2021 CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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27/01/2027 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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28/01/1928 January 2019 DIRECTOR APPOINTED MR MICHAEL RICHARD MOORE

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18/12/1818 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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30/04/1830 April 2018 AUDITOR'S RESIGNATION

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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06/02/186 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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12/01/1712 January 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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09/12/169 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS MANUELA MACCHI-MANDAIR / 01/12/2016

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16/11/1616 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS MANUELA MACCHI-MANDAIR / 15/11/2016

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08/09/168 September 2016 APPOINTMENT TERMINATED, SECRETARY AHMED LIMBADA

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29/03/1629 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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29/03/1629 March 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID KELTIE

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19/12/1519 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15

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04/03/154 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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04/03/154 March 2015 DIRECTOR APPOINTED MS MANUELA MACCHI

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16/01/1516 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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17/12/1417 December 2014 REGISTERED OFFICE CHANGED ON 17/12/2014 FROM FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7ET

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09/06/149 June 2014 AUDITOR'S RESIGNATION

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25/02/1425 February 2014 Annual return made up to 25 February 2014 with full list of shareholders

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10/09/1310 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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25/03/1325 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR JOANNE SELINA HOPLEY / 25/02/2013

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25/03/1325 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE CARDAS / 25/02/2013

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25/03/1325 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR KELTIE / 25/02/2013

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25/03/1325 March 2013 DIRECTOR APPOINTED DR DEVANAND JOHN CREASE

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25/03/1325 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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25/03/1325 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MARGARET CALDWELL / 25/02/2013

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25/03/1325 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR SHEIKH SHAKEEL AHMAD / 25/02/2013

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25/03/1325 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR ROBERTSON GAY / 25/02/2013

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25/03/1325 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PATRICK CUMMINGS / 25/02/2013

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01/11/121 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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01/11/121 November 2012 CURREXT FROM 28/02/2013 TO 30/04/2013

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29/03/1229 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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14/11/1114 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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26/04/1126 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR SHEIKH SHAKEEL AHMAD / 25/03/2011

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26/04/1126 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR KELTIE / 25/03/2011

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26/04/1126 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MARGARET CALDWELL / 25/03/2011

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26/04/1126 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE SELINA HOPLEY / 25/03/2011

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26/04/1126 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE CARDAS / 25/03/2011

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26/04/1126 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR ROBERTSON GAY / 25/03/2011

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26/04/1126 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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25/03/1125 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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25/03/1125 March 2011 SECRETARY'S CHANGE OF PARTICULARS / AHMED LIMBADA / 01/01/2011

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25/03/1125 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PATRICK CUMMINGS / 01/11/2010

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01/03/101 March 2010 REGISTERED OFFICE CHANGED ON 01/03/2010 FROM FLEET PLACE HOUSE 2 FLEET PALCE LONDON EC4M 7ET UNITED KINGDOM

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25/02/1025 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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