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K3 BUSINESS TECHNOLOGY GROUP LIMITED
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K3 BUSINESS TECHNOLOGY GROUP LIMITED: Filings

    • Overview

    Company NameK3 BUSINESS TECHNOLOGY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02641001
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for K3 BUSINESS TECHNOLOGY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Lavinia Alderson as a director on Jul 14, 2026

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration of Memorandum and Articles

    		55 pagesMAR

    Re-registration from a public company to a private limited company

    		1 pagesRR02

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Group of companies' accounts made up to Nov 30, 2025

    		82 pagesAA

    Termination of appointment of Eric Stephen Dodd as a secretary on Sep 30, 2025

    		1 pagesTM02

    Appointment of Mr Christopher John Rawlinson as a secretary on Sep 30, 2025

    		2 pagesAP03

    Registered office address changed from Baltimore House 50 Kansas Avenue Manchester M50 2GL to Suite 511, Block Bristol Pithay Court Bristol BS1 3BN on Oct 10, 2025

    		1 pagesAD01

    Termination of appointment of Eric Stephen Dodd as a director on Sep 30, 2025

    		1 pagesTM01

    Appointment of Mr Mark Christopher Cockings as a director on Sep 30, 2025

    		2 pagesAP01

    Confirmation statement made on Aug 28, 2025 with no updates

    		3 pagesCS01

    Cancellation of shares by a PLC. Statement of capital on Jul 22, 2025

    • Capital: GBP 590,736.60
    		6 pagesSH07

    Purchase of own shares.

    		4 pagesSH03

    Appointment of Mr Christopher Mark Errington as a director on Jul 31, 2025

    		2 pagesAP01

    Termination of appointment of Tom Crawford as a director on Jul 31, 2025

    		1 pagesTM01

    Termination of appointment of Gabrielle Dudnyk Hase as a director on Jul 31, 2025

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: cancellation of admission of the ordinary shares to trading on aim is approved/directors auth. To take all necessary actions to effect cancellation 18/07/2025
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Interim accounts made up to Jun 21, 2025

    		2 pagesAA

    Statement of capital on Jun 20, 2025

    • Capital: GBP 2,296,618.95
    		3 pagesSH19

    legacy

    		5 pagesOC138

    Certificate of cancellation of share premium account

    		1 pagesCERT21

    Group of companies' accounts made up to Nov 30, 2024

    		111 pagesAA

    Second filing of a statement of capital following an allotment of shares on May 22, 2025

    • Capital: GBP 11,483,094.75
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on May 19, 2025

    • Capital: GBP 11,333,094.75
    		4 pagesRP04SH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0