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K10 APPRENTICESHIPS LTD

Company number 06995645

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2014 CONNOT Change of name notice
07 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2014 MR01 Registration of charge 069956450002
04 Mar 2014 AP01 Appointment of Mr Raf Goovaerts as a director
04 Mar 2014 MR04 Satisfaction of charge 1 in full
25 Feb 2014 SH02 Sub-division of shares on 21 November 2013
25 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision of shares 21/11/2013
14 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 August 2013
14 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 August 2012
11 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-divide/share allotment 21/11/2013
30 Jan 2014 SH01 Statement of capital following an allotment of shares on 21 November 2013
  • GBP 222.23
18 Dec 2013 AP01 Appointment of Mr Richard Michael Flaye as a director
25 Nov 2013 AP01 Appointment of Mr Andrew James Hamilton Purvis as a director
10 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/02/2014
12 Aug 2013 TM02 Termination of appointment of Richard Lambert as a secretary
02 Aug 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Aug 2013 AAMD Amended accounts made up to 30 September 2011
13 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/02/2014
13 Sep 2012 AP01 Appointment of Mr Leigh Large as a director
01 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
21 Aug 2012 AP03 Appointment of Mr Richard Arthur Lambert as a secretary
21 Aug 2012 SH01 Statement of capital following an allotment of shares on 14 February 2012
  • GBP 200
11 Jan 2012 AA Total exemption full accounts made up to 30 September 2011
21 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association