K3 BTG LIMITED

Company number 06338304

Date	Type	Description	View / Download
30 Oct 2023	TM01	Termination of appointment of Marco Vergani as a director on 27 October 2023	(1 page)
05 Oct 2023	TM01	Termination of appointment of Adam David Grainger as a director on 5 October 2023	(1 page)
05 Oct 2023	TM02	Termination of appointment of Adam David Grainger as a secretary on 5 October 2023	(1 page)
30 Sep 2023	AA	Audit exemption subsidiary accounts made up to 30 November 2022	(20 pages)
30 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/22	(147 pages)
12 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/22	(3 pages)
12 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/22	(1 page)
09 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	(3 pages)
12 May 2023	TM01	Termination of appointment of Robert David Price as a director on 30 April 2023	(1 page)
27 Apr 2023	TM02	Termination of appointment of Lavinia Alderson as a secretary on 26 April 2023	(1 page)
27 Apr 2023	AP03	Appointment of Mr Adam David Grainger as a secretary on 26 April 2023	(2 pages)
27 Apr 2023	AP01	Appointment of Mr Adam David Grainger as a director on 26 April 2023	(2 pages)
27 Apr 2023	AP01	Appointment of Mr Eric Stephen Dodd as a director on 26 April 2023	(2 pages)
26 Jan 2023	AP03	Appointment of Mrs Lavinia Alderson as a secretary on 26 January 2023	(2 pages)
26 Jan 2023	TM01	Termination of appointment of Kevin Joseph Curry as a director on 26 January 2023	(1 page)
26 Jan 2023	TM02	Termination of appointment of Kevin Joseph Curry as a secretary on 26 January 2023	(1 page)
11 Aug 2022	AA	Audit exemption subsidiary accounts made up to 30 November 2021	(20 pages)
11 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/21	(150 pages)
11 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/21	(3 pages)
11 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/21	(1 page)
09 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	(3 pages)
18 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	(3 pages)
21 Jun 2021	AA	Audit exemption subsidiary accounts made up to 30 November 2020	(20 pages)
21 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/20	(147 pages)
03 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/20	(1 page)