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K3 CAPITAL GROUP LIMITED - Kbs House 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, United Kingdom
Company Information
- Company registration number
- 06102618
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kbs House 5 Springfield Court
- Summerfield Road
- Bolton
- BL3 2NT
- England Kbs House 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England UK
Management
- Managing Directors
- FORD, Anthony John
- JACKSON, Carl Stuart
- LEES, Stuart
- MELBOURNE, Andrew Robert
- RIGBY, John Stephen
- Company secretaries
- MELBOURNE, Andrew Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-14
- Age Of Company 2007-02-14 17 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Anthony John Ford
- Mr John Stephen Rigby
- -
- -
- -
- -
- -
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- Shin Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- K3 CAPITAL GROUP PLC
- Legal Entity Identifier (LEI)
- 21380043EWYIWISOAN87
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
✓
- Annual Return
- Due Date: 2023-07-15
- Last Date: 2022-07-01
✓
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K3 CAPITAL GROUP LIMITED Company Description
- K3 CAPITAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06102618. Its current trading status is "live". It was registered 2007-02-14. It was previously called K3 CAPITAL GROUP PLC. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/05/2012.It can be contacted at Kbs House 5 Springfield Court .
Get K3 CAPITAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: K3 Capital Group Limited - Kbs House 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, United Kingdom
- 2007-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for K3 CAPITAL GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06102618#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06102618#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06102618#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-03-01) - MR04
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termination-director-company-with-name-termination-date (2023-02-21) - TM01
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court-order (2023-02-16) - OC
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resolution (2023-02-13) - RESOLUTIONS
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memorandum-articles (2023-02-13) - MA
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re-registration-memorandum-articles (2023-02-23) - MAR
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resolution (2023-02-23) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2023-02-23) - CERT10
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reregistration-public-to-private-company (2023-02-23) - RR02
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second-filing-capital-allotment-shares (2023-05-22) - RP04SH01
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notification-of-a-person-with-significant-control (2023-05-15) - PSC02
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second-filing-capital-allotment-shares (2023-05-15) - RP04SH01
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withdrawal-of-a-person-with-significant-control-statement (2023-05-12) - PSC09
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capital-allotment-shares (2023-05-10) - SH01
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capital-allotment-shares (2023-05-02) - SH01
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second-filing-capital-allotment-shares (2023-05-25) - RP04SH01
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-05-10) - SH01
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confirmation-statement-with-updates (2022-07-04) - CS01
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resolution (2022-11-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-11-18) - AA
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keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-07-20) - PSC07
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accounts-with-accounts-type-group (2021-04-02) - AA
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notification-of-a-person-with-significant-control-statement (2021-07-20) - PSC08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-28) - MR01
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capital-allotment-shares (2021-09-05) - SH01
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accounts-with-accounts-type-group (2021-11-30) - AA
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capital-allotment-shares (2021-11-03) - SH01
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confirmation-statement-with-updates (2021-07-16) - CS01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-08-25) - SH01
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confirmation-statement-with-updates (2020-07-14) - CS01
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capital-allotment-shares (2020-07-28) - SH01
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appoint-person-director-company-with-name-date (2020-08-26) - AP01
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resolution (2020-12-07) - RESOLUTIONS
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keyboard_arrow_right 2019
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resolution (2019-11-10) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-10-14) - PSC04
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accounts-with-accounts-type-interim (2019-10-12) - AA
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change-person-director-company-with-change-date (2019-10-11) - CH01
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accounts-with-accounts-type-group (2019-10-01) - AA
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accounts-with-accounts-type-interim (2019-09-19) - AA
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confirmation-statement-with-updates (2019-07-01) - CS01
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-12) - MR04
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accounts-with-accounts-type-group (2018-10-22) - AA
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confirmation-statement-with-updates (2018-07-20) - CS01
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keyboard_arrow_right 2017
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auditors-statement (2017-03-16) - AUDS
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resolution (2017-03-16) - RESOLUTIONS
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auditors-report (2017-03-16) - AUDR
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accounts-balance-sheet (2017-03-16) - BS
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re-registration-memorandum-articles (2017-03-16) - MAR
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capital-return-purchase-own-shares (2017-03-21) - SH03
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auditors-resignation-company (2017-04-11) - AUD
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termination-director-company-with-name-termination-date (2017-03-23) - TM01
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change-sail-address-company-with-new-address (2017-03-28) - AD02
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certificate-re-registration-private-to-public-limited-company (2017-03-16) - CERT5
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capital-cancellation-shares (2017-03-21) - SH06
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reregistration-private-to-public-company (2017-03-16) - RR01
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capital-statement-capital-company-with-date-currency-figure (2017-03-09) - SH19
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resolution (2017-03-09) - RESOLUTIONS
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capital-allotment-shares (2017-03-09) - SH01
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capital-alter-shares-subdivision (2017-03-09) - SH02
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capital-cancellation-shares (2017-03-09) - SH06
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change-person-director-company-with-change-date (2017-04-12) - CH01
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legacy (2017-03-09) - SH20
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legacy (2017-03-09) - CAP-SS
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capital-return-purchase-own-shares (2017-03-09) - SH03
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accounts-with-accounts-type-group (2017-03-03) - AA
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capital-variation-of-rights-attached-to-shares (2017-03-09) - SH10
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appoint-person-secretary-company-with-name-date (2017-04-12) - AP03
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resolution (2017-11-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-10-26) - AA
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change-person-director-company-with-change-date (2017-07-20) - CH01
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confirmation-statement-with-updates (2017-07-20) - CS01
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appoint-person-director-company-with-name-date (2017-07-20) - AP01
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change-to-a-person-with-significant-control (2017-07-12) - PSC04
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notification-of-a-person-with-significant-control (2017-07-10) - PSC01
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change-to-a-person-with-significant-control (2017-07-10) - PSC04
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capital-variation-of-rights-attached-to-shares (2017-04-29) - SH10
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capital-name-of-class-of-shares (2017-04-29) - SH08
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resolution (2017-04-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-04-27) - SH08
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resolution (2016-05-10) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-03) - AD01
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capital-allotment-shares (2016-05-26) - SH01
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resolution (2016-04-25) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2016-05-26) - SH10
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capital-alter-shares-subdivision (2016-05-26) - SH02
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legacy (2016-04-05) - SH20
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legacy (2016-04-05) - CAP-SS
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resolution (2016-04-05) - RESOLUTIONS
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capital-allotment-shares (2016-04-05) - SH01
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capital-alter-shares-subdivision (2016-04-05) - SH02
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appoint-person-director-company-with-name-date (2016-02-24) - AP01
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accounts-amended-with-accounts-type-group (2016-06-21) - AAMD
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confirmation-statement-with-updates (2016-07-19) - CS01
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keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-02-19) - SH03
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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change-person-director-company-with-change-date (2015-12-18) - CH01
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capital-cancellation-shares (2015-04-28) - SH06
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capital-return-purchase-own-shares (2015-04-28) - SH03
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capital-cancellation-shares (2015-03-12) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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termination-director-company-with-name-termination-date (2015-02-19) - TM01
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capital-return-purchase-own-shares (2015-02-13) - SH03
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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mortgage-create-with-deed-with-charge-number (2014-05-27) - MR01
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change-of-name-notice (2014-07-10) - CONNOT
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certificate-change-of-name-company (2014-07-10) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2014-02-25) - AA
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resolution (2014-07-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2014-10-22) - AA
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capital-allotment-shares (2014-07-30) - SH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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appoint-person-director-company-with-name-date (2012-07-12) - AP01
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accounts-with-accounts-type-group (2012-02-28) - AA
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accounts-with-accounts-type-small (2012-10-03) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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appoint-person-director-company-with-name (2011-05-04) - AP01
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accounts-with-accounts-type-group (2011-03-01) - AA
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change-registered-office-address-company-with-date-old-address (2011-02-17) - AD01
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capital-allotment-shares (2011-01-17) - SH01
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resolution (2011-01-17) - RESOLUTIONS
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legacy (2011-01-13) - MG01
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-04-06) - TM02
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termination-director-company-with-name (2010-04-06) - TM01
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termination-director-company-with-name (2010-08-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
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accounts-with-accounts-type-group (2010-08-05) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-24) - 363a
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accounts-with-accounts-type-group (2009-03-09) - AA
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legacy (2009-02-13) - 288b
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keyboard_arrow_right 2008
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legacy (2008-03-25) - 288b
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legacy (2008-03-26) - 288a
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legacy (2008-03-26) - 288b
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legacy (2008-03-27) - 288a
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legacy (2008-03-31) - 288a
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legacy (2008-03-27) - 363a
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legacy (2008-04-18) - 225
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legacy (2008-05-01) - 288c
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legacy (2008-10-20) - 288b
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keyboard_arrow_right 2007
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legacy (2007-07-24) - 287
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legacy (2007-07-10) - 288a
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incorporation-company (2007-02-14) - NEWINC
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legacy (2007-06-12) - 395
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legacy (2007-07-10) - 288b
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certificate-change-of-name-company (2007-07-12) - CERTNM
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memorandum-articles (2007-07-16) - MEM/ARTS
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resolution (2007-07-18) - RESOLUTIONS
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legacy (2007-07-24) - 288a
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resolution (2007-08-08) - RESOLUTIONS
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legacy (2007-08-08) - 88(2)R
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legacy (2007-08-08) - 123
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legacy (2007-08-07) - 225
