K3 ADVISORY LIMITED

Company Documents

DateDescription
18/02/2518 February 2025 Termination of appointment of Adam Michael Davis as a director on 2025-02-07

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18/02/2518 February 2025 Appointment of Andrew James Coles as a director on 2025-02-07

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18/02/2518 February 2025 Termination of appointment of Neil Thornton as a director on 2025-02-07

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18/02/2518 February 2025 Appointment of Mr Ian Richard Pain as a director on 2025-02-07

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18/02/2518 February 2025 Termination of appointment of Brett Geoffrey Sumner as a director on 2025-02-07

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17/02/2517 February 2025 Cessation of Western Solutions Holdings Limited as a person with significant control on 2025-02-07

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17/02/2517 February 2025 Notification of Isio Group Limited as a person with significant control on 2025-02-07

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17/02/2517 February 2025 Termination of appointment of Neil Thornton as a secretary on 2025-02-07

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17/02/2517 February 2025 Registered office address changed from 3rd Floor 7 Howick Place London SW1P 1BB United Kingdom to 10 Norwich Street London EC4A 1BD on 2025-02-17

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30/08/2430 August 2024 Confirmation statement made on 2024-08-17 with no updates

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11/07/2411 July 2024

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11/07/2411 July 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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11/07/2411 July 2024

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11/07/2411 July 2024

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19/04/2419 April 2024 Appointment of Brett Geoffrey Sumner as a director on 2024-04-02

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18/03/2418 March 2024 Termination of appointment of Benjamin James Fowler as a director on 2024-03-18

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14/03/2414 March 2024 Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR United Kingdom to 3rd Floor 7 Howick Place London SW1P 1BB on 2024-03-14

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17/08/2317 August 2023 Confirmation statement made on 2023-08-17 with no updates

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07/08/237 August 2023

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07/08/237 August 2023

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07/08/237 August 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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07/08/237 August 2023

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20/09/2220 September 2022 Confirmation statement made on 2022-08-15 with no updates

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18/05/2218 May 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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18/05/2218 May 2022

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18/05/2218 May 2022

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18/05/2218 May 2022

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30/06/2130 June 2021

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30/06/2130 June 2021

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30/06/2130 June 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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30/06/2130 June 2021

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12/10/1812 October 2018 DIRECTOR APPOINTED MR ADAM MICHAEL DAVIS

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10/08/1810 August 2018 CURREXT FROM 31/08/2019 TO 31/12/2019

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09/08/189 August 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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09/08/189 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON EDWARD SHARP / 09/08/2018

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09/08/189 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JAMES FOWLER / 09/08/2018

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