K3 Fds Limited

Company Name	K3 Fds Limited
Director	Eric Stephen Dodd
Company Status	Active
Company Number	02052916
Category	Private Limited Company
Incorporation Date	5 September 1986(37 years, 8 months ago)
Previous Names	Panacea Limited and K3 Panacea Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Mrs Lavinia Alderson
Status	Current
Appointed	26 January 2023(36 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mr Eric Stephen Dodd
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 October 2023(37 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Philip Charles Blatchford
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 03 May 2006)
Role	Managing Director
Correspondence Address	Paddock House Bentworth Alton Hampshire GU34 5RB

Director Name	Gary Cyril Woodward
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 03 May 2006)
Role	Non Executive Director
Correspondence Address	The Grange Llanvair Drive Ascot Berkshire SL5 9LN

Secretary Name	Philip Charles Blatchford
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 03 May 2006)
Role	Joint Managing Director
Correspondence Address	Paddock House Bentworth Alton Hampshire GU34 5RB

Director Name	Mr Richard Christopher Kenneth Blythe
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(8 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 July 2000)
Role	Systems Consultant
Country of Residence	United Kingdom
Correspondence Address	21 Wren Close Winchester Hampshire SO22 4HX

Director Name	Peter Edmund Lewis
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(8 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 July 2001)
Role	Sales & Marketing
Correspondence Address	Sirriah Cottage Forton Andover Hampshire SP11 6NU

Director Name	Mr Barry Cameron Wakelin
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(10 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 03 May 2006)
Role	Technical Director
Country of Residence	England
Correspondence Address	Rose Cottage West Stratton Winchester Hampshire SO21 3DR

Director Name	Stuart Anthony Jones
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(11 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 September 2005)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	79 Olivers Battery Road South Winchester Hampshire SO22 4JD

Director Name	Mr Michael Christopher Olpin
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(12 years after company formation)
Appointment Duration	10 years, 5 months (resigned 24 February 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woodgate Farmhouse West Winterslow Salisbury Wiltshire SP5 1RJ

Director Name	Alan Thomas Sawford
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2002(15 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 May 2006)
Role	Services Director
Correspondence Address	23 Feld Way Lychpit Basingstoke Hampshire RG24 8UW

Director Name	Paul Turner
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(19 years after company formation)
Appointment Duration	1 year, 1 month (resigned 17 October 2006)
Role	IT Consultant
Correspondence Address	Stone Barn Sticklinch Glastonbury Somerset BN6 8NA

Secretary Name	Mr Michael Christopher Olpin
Nationality	British
Status	Resigned
Appointed	03 February 2006(19 years, 5 months after company formation)
Appointment Duration	1 year (resigned 16 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodgate Farmhouse West Winterslow Salisbury Wiltshire SP5 1RJ

Director Name	Mr Timothy Steven Bittleston
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(20 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 17 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mark Two Abbots Worthy Winchester Hampshire SO21 1DR

Director Name	Mr Michael John Neame
Date of Birth	October 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	16 February 2007(20 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 December 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Windsor Lodge Redbridge Lane Old Basing Basingstoke Hampshire RG24 7HB

Secretary Name	Mr Michael John Neame
Nationality	English
Status	Resigned
Appointed	16 February 2007(20 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Windsor Lodge Redbridge Lane Old Basing Basingstoke Hampshire RG24 7HB

Director Name	Mr Nicholas Paul David Winks
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(22 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenways Battenhall Place Worcester WR5 2DT

Director Name	Mr David John Bolton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2010(24 years, 2 months after company formation)
Appointment Duration	6 years (resigned 18 November 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mr Paul Spry
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2010(24 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mr Nigel Andrew Makeham
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2010(24 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Secretary Name	Miss Sandra Clare Kidwell
Status	Resigned
Appointed	17 November 2010(24 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 07 September 2018)
Role	Company Director
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mr Brian Stuart Davis
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(27 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 October 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mr Adalsteinn Valdimarsson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	26 October 2016(30 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 04 March 2021)
Role	Company Director
Country of Residence	Iceland
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mr Robert David Price
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2016(30 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 26 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Secretary Name	Mr Kevin Joseph Curry
Status	Resigned
Appointed	07 September 2018(32 years after company formation)
Appointment Duration	4 years, 4 months (resigned 26 January 2023)
Role	Company Director
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mr Kevin Joseph Curry
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2021(34 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 January 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mr Marco Vergani
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2021(34 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mr Adam David Grainger
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2023(36 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 05 October 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Contact

Website	k3btg.com
Email address	[email protected]
Telephone	0161 8764498
Telephone region	Manchester

Location

Registered Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	K3 Business Systems Holdco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,565,855
Gross Profit	£4,238,108
Net Worth	-£285,044
Cash	£225,254
Current Liabilities	£6,795,446

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

5 October 2016	Delivered on: 6 October 2016 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding
5 October 2016	Delivered on: 6 October 2016 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
28 August 2014	Delivered on: 1 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
25 November 2010	Delivered on: 2 December 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
31 July 2007	Delivered on: 4 August 2007 Persons entitled: Mckay Securities PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit of Â£117,000 together with all accrued interest held in a deposit account. See the mortgage charge document for full details. Outstanding
4 May 2006	Delivered on: 12 May 2006 Satisfied on: 26 November 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
4 May 2006	Delivered on: 11 May 2006 Satisfied on: 26 November 2010 Persons entitled: Fis Nominee Limited, Acting in Its Capacity as Security Trustee for the Secured Parties(Security Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 December 2001	Delivered on: 28 December 2001 Satisfied on: 26 November 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 April 1987	Delivered on: 23 April 1987 Satisfied on: 26 November 2010 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Inc. Heritable property and assets in scotland.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
30 October 2023	Termination of appointment of Marco Vergani as a director on 27 October 2023 (1 page)
5 October 2023	Appointment of Mr Eric Stephen Dodd as a director on 5 October 2023 (2 pages)
5 October 2023	Termination of appointment of Adam David Grainger as a director on 5 October 2023 (1 page)
26 May 2023	Appointment of Mr Adam David Grainger as a director on 24 May 2023 (2 pages)
26 May 2023	Termination of appointment of Robert David Price as a director on 26 May 2023 (1 page)
26 January 2023	Appointment of Mrs Lavinia Alderson as a secretary on 26 January 2023 (2 pages)
26 January 2023	Termination of appointment of Kevin Joseph Curry as a director on 26 January 2023 (1 page)
26 January 2023	Termination of appointment of Kevin Joseph Curry as a secretary on 26 January 2023 (1 page)
7 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
25 August 2022	Full accounts made up to 30 November 2021 (28 pages)
3 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
14 July 2021	Full accounts made up to 30 November 2020 (28 pages)
27 May 2021	Appointment of Mr Marco Vergani as a director on 25 May 2021 (2 pages)
14 March 2021	Appointment of Mr Kevin Joseph Curry as a director on 4 March 2021 (2 pages)
11 March 2021	Termination of appointment of Adalsteinn Valdimarsson as a director on 4 March 2021 (1 page)
12 February 2021	Full accounts made up to 30 November 2019 (29 pages)
2 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
29 March 2020	Satisfaction of charge 5 in full (1 page)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
29 July 2019	Consolidated accounts of parent company for subsidiary company period ending 30/11/18 (119 pages)
29 July 2019	Audit exemption statement of guarantee by parent company for period ending 30/11/18 (3 pages)
29 July 2019	Audit exemption subsidiary accounts made up to 30 November 2018 (24 pages)
29 July 2019	Notice of agreement to exemption from audit of accounts for period ending 30/11/18 (1 page)
3 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
15 October 2018	Notification of K3 Business Technology Group Plc as a person with significant control on 28 September 2018 (2 pages)
15 October 2018	Cessation of K3 Business Systems Holdco Limited as a person with significant control on 28 September 2018 (1 page)
10 September 2018	Appointment of Mr Kevin Joseph Curry as a secretary on 7 September 2018 (2 pages)
10 September 2018	Termination of appointment of Sandra Clare Kidwell as a secretary on 7 September 2018 (1 page)
29 May 2018	Full accounts made up to 30 November 2017 (29 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 May 2017	Current accounting period extended from 30 June 2017 to 30 November 2017 (1 page)
10 May 2017	Current accounting period extended from 30 June 2017 to 30 November 2017 (1 page)
10 April 2017	Full accounts made up to 30 June 2016 (26 pages)
10 April 2017	Full accounts made up to 30 June 2016 (26 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 November 2016	Termination of appointment of David John Bolton as a director on 18 November 2016 (1 page)
22 November 2016	Termination of appointment of David John Bolton as a director on 18 November 2016 (1 page)
3 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
3 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
28 October 2016	Termination of appointment of Brian Stuart Davis as a director on 17 October 2016 (1 page)
28 October 2016	Appointment of Mr Adalsteinn Valdimarsson as a director on 26 October 2016 (2 pages)
28 October 2016	Appointment of Mr Robert David Price as a director on 26 October 2016 (2 pages)
28 October 2016	Termination of appointment of Brian Stuart Davis as a director on 17 October 2016 (1 page)
28 October 2016	Appointment of Mr Robert David Price as a director on 26 October 2016 (2 pages)
28 October 2016	Appointment of Mr Adalsteinn Valdimarsson as a director on 26 October 2016 (2 pages)
21 October 2016	Satisfaction of charge 020529160007 in full (1 page)
21 October 2016	Satisfaction of charge 6 in full (1 page)
21 October 2016	Satisfaction of charge 6 in full (1 page)
21 October 2016	Satisfaction of charge 020529160007 in full (1 page)
6 October 2016	Registration of charge 020529160008, created on 5 October 2016 (32 pages)
6 October 2016	Registration of charge 020529160009, created on 5 October 2016 (65 pages)
6 October 2016	Registration of charge 020529160008, created on 5 October 2016 (32 pages)
6 October 2016	Registration of charge 020529160009, created on 5 October 2016 (65 pages)
11 April 2016	Full accounts made up to 30 June 2015 (22 pages)
11 April 2016	Full accounts made up to 30 June 2015 (22 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
30 May 2015	Director's details changed for Mr David John Bolton on 14 May 2015 (2 pages)
30 May 2015	Director's details changed for Mr David John Bolton on 14 May 2015 (2 pages)
13 February 2015	Full accounts made up to 30 June 2014 (22 pages)
13 February 2015	Full accounts made up to 30 June 2014 (22 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
1 September 2014	Registration of charge 020529160007, created on 28 August 2014 (40 pages)
1 September 2014	Registration of charge 020529160007, created on 28 August 2014 (40 pages)
1 July 2014	Company name changed K3 panacea LIMITED\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-07-01 NM01 ‐ Change of name by resolution (3 pages)
1 July 2014	Company name changed K3 panacea LIMITED\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-07-01 NM01 ‐ Change of name by resolution (3 pages)
14 February 2014	Full accounts made up to 30 June 2013 (31 pages)
14 February 2014	Full accounts made up to 30 June 2013 (31 pages)
28 January 2014	Termination of appointment of Nigel Makeham as a director (1 page)
28 January 2014	Termination of appointment of Nigel Makeham as a director (1 page)
6 January 2014	Appointment of Mr Brian Stuart Davis as a director (2 pages)
6 January 2014	Termination of appointment of Paul Spry as a director (1 page)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
6 January 2014	Termination of appointment of Paul Spry as a director (1 page)
6 January 2014	Director's details changed for Mr David John Bolton on 6 December 2013 (2 pages)
6 January 2014	Director's details changed for Mr David John Bolton on 6 December 2013 (2 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
6 January 2014	Appointment of Mr Brian Stuart Davis as a director (2 pages)
6 January 2014	Director's details changed for Mr David John Bolton on 6 December 2013 (2 pages)
10 May 2013	Part of the property or undertaking no longer forms part of charge 6 (2 pages)
10 May 2013	Part of the property or undertaking no longer forms part of charge 6 (2 pages)
12 February 2013	Full accounts made up to 30 June 2012 (22 pages)
12 February 2013	Full accounts made up to 30 June 2012 (22 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
12 October 2012	Resolutions RES13 ‐ Amendment and restatement agreement 11/09/2012 (1 page)
12 October 2012	Resolutions RES13 ‐ Amendment and restatement agreement 11/09/2012 (1 page)
29 March 2012	Resolutions RES13 ‐ Facilities agreement 05/03/2012 (2 pages)
29 March 2012	Resolutions RES13 ‐ Facilities agreement 05/03/2012 (2 pages)
23 March 2012	Full accounts made up to 30 June 2011 (23 pages)
23 March 2012	Full accounts made up to 30 June 2011 (23 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
11 July 2011	Resolutions RES13 ‐ Amenment letter re facility agreement 30/06/2011 (2 pages)
11 July 2011	Resolutions RES13 ‐ Amenment letter re facility agreement 30/06/2011 (2 pages)
18 January 2011	Resolutions RES13 ‐ Company business 24/11/2010 (3 pages)
18 January 2011	Resolutions RES13 ‐ Company business 24/11/2010 (3 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
13 December 2010	Termination of appointment of Michael Neame as a director (1 page)
13 December 2010	Termination of appointment of Michael Neame as a director (1 page)
10 December 2010	Full accounts made up to 31 December 2009 (19 pages)
10 December 2010	Full accounts made up to 31 December 2009 (19 pages)
8 December 2010	Company name changed panacea LIMITED\certificate issued on 08/12/10 RES15 ‐ Change company name resolution on 2010-12-08 NM01 ‐ Change of name by resolution (3 pages)
8 December 2010	Company name changed panacea LIMITED\certificate issued on 08/12/10 RES15 ‐ Change company name resolution on 2010-12-08 NM01 ‐ Change of name by resolution (3 pages)
2 December 2010	Particulars of a mortgage or charge / charge no: 6 (10 pages)
2 December 2010	Particulars of a mortgage or charge / charge no: 6 (10 pages)
30 November 2010	Resolutions RES13 ‐ Facilities agreement 24/11/2010 (3 pages)
30 November 2010	Resolutions RES13 ‐ Facilities agreement 24/11/2010 (3 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 November 2010	Current accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
26 November 2010	Current accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
26 November 2010	Registered office address changed from Bartley House Station Road Hook Hampshire RG27 9JF on 26 November 2010 (1 page)
26 November 2010	Registered office address changed from Bartley House Station Road Hook Hampshire RG27 9JF on 26 November 2010 (1 page)
24 November 2010	Appointment of Mr Paul Spry as a director (2 pages)
24 November 2010	Appointment of Mr David John Bolton as a director (2 pages)
24 November 2010	Appointment of Mr David John Bolton as a director (2 pages)
24 November 2010	Appointment of Mr Nigel Andrew Makeham as a director (2 pages)
24 November 2010	Appointment of Mr Paul Spry as a director (2 pages)
24 November 2010	Appointment of Mr Nigel Andrew Makeham as a director (2 pages)
23 November 2010	Termination of appointment of Nicholas Winks as a director (1 page)
23 November 2010	Appointment of Miss Sandra Clare Kidwell as a secretary (1 page)
23 November 2010	Termination of appointment of Nicholas Winks as a director (1 page)
23 November 2010	Termination of appointment of Michael Neame as a secretary (1 page)
23 November 2010	Termination of appointment of Timothy Bittleston as a director (1 page)
23 November 2010	Appointment of Miss Sandra Clare Kidwell as a secretary (1 page)
23 November 2010	Termination of appointment of Timothy Bittleston as a director (1 page)
23 November 2010	Termination of appointment of Michael Neame as a secretary (1 page)
6 May 2010	Appointment of Nicholas Paul David Winks as a director (2 pages)
6 May 2010	Appointment of Nicholas Paul David Winks as a director (2 pages)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
3 November 2009	Full accounts made up to 31 December 2008 (18 pages)
3 November 2009	Full accounts made up to 31 December 2008 (18 pages)
25 August 2009	Director's change of particulars / timothy bittleston / 17/06/2008 (1 page)
25 August 2009	Director's change of particulars / timothy bittleston / 17/06/2008 (1 page)
15 April 2009	Full accounts made up to 31 December 2007 (20 pages)
15 April 2009	Full accounts made up to 31 December 2007 (20 pages)
9 March 2009	Appointment terminated director michael olpin (1 page)
9 March 2009	Appointment terminated director michael olpin (1 page)
29 January 2009	Return made up to 31/12/08; full list of members (4 pages)
29 January 2009	Return made up to 31/12/08; full list of members (4 pages)
28 January 2009	Location of debenture register (1 page)
28 January 2009	Location of debenture register (1 page)
5 February 2008	Return made up to 31/12/07; full list of members (3 pages)
5 February 2008	Location of register of members (1 page)
5 February 2008	Location of register of members (1 page)
5 February 2008	Return made up to 31/12/07; full list of members (3 pages)
2 November 2007	Registered office changed on 02/11/07 from: winton house, winton square, basingstoke, hampshire RG21 1EN (1 page)
2 November 2007	Registered office changed on 02/11/07 from: winton house, winton square, basingstoke, hampshire RG21 1EN (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (21 pages)
31 October 2007	Full accounts made up to 31 December 2006 (21 pages)
4 August 2007	Particulars of mortgage/charge (3 pages)
4 August 2007	Particulars of mortgage/charge (3 pages)
3 March 2007	Secretary resigned (1 page)
3 March 2007	New secretary appointed;new director appointed (1 page)
3 March 2007	New secretary appointed;new director appointed (1 page)
3 March 2007	Secretary resigned (1 page)
5 February 2007	Return made up to 31/12/06; full list of members (2 pages)
5 February 2007	Return made up to 31/12/06; full list of members (2 pages)
8 November 2006	New director appointed (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	New director appointed (1 page)
8 November 2006	Director resigned (1 page)
15 September 2006	Secretary resigned;director resigned (1 page)
15 September 2006	Secretary resigned;director resigned (1 page)
19 May 2006	New secretary appointed (2 pages)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
19 May 2006	New secretary appointed (2 pages)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
18 May 2006	Declaration of assistance for shares acquisition (11 pages)
18 May 2006	Declaration of assistance for shares acquisition (11 pages)
18 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
18 May 2006	Declaration of assistance for shares acquisition (11 pages)
18 May 2006	Declaration of assistance for shares acquisition (11 pages)
18 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 May 2006	Particulars of mortgage/charge (3 pages)
12 May 2006	Particulars of mortgage/charge (3 pages)
11 May 2006	Particulars of mortgage/charge (9 pages)
11 May 2006	Particulars of mortgage/charge (9 pages)
11 May 2006	Full accounts made up to 31 December 2005 (20 pages)
11 May 2006	Full accounts made up to 31 December 2005 (20 pages)
10 April 2006	Declaration of assistance for shares acquisition (19 pages)
10 April 2006	Declaration of assistance for shares acquisition (19 pages)
10 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 March 2006	Director's particulars changed (1 page)
28 March 2006	Director's particulars changed (1 page)
3 February 2006	New director appointed (1 page)
3 February 2006	New director appointed (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director's particulars changed (1 page)
31 January 2006	Director's particulars changed (1 page)
31 January 2006	Return made up to 31/12/05; full list of members (3 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Return made up to 31/12/05; full list of members (3 pages)
1 November 2005	Full accounts made up to 31 December 2004 (20 pages)
1 November 2005	Full accounts made up to 31 December 2004 (20 pages)
27 January 2005	Return made up to 31/12/04; full list of members (9 pages)
27 January 2005	Return made up to 31/12/04; full list of members (9 pages)
14 June 2004	Full accounts made up to 31 December 2003 (20 pages)
14 June 2004	Full accounts made up to 31 December 2003 (20 pages)
17 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
17 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
4 October 2003	Full accounts made up to 31 December 2002 (19 pages)
4 October 2003	Full accounts made up to 31 December 2002 (19 pages)
1 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 February 2003	Return made up to 31/12/02; full list of members (7 pages)
10 February 2003	Return made up to 31/12/02; full list of members (7 pages)
30 October 2002	Full accounts made up to 31 December 2001 (16 pages)
30 October 2002	Full accounts made up to 31 December 2001 (16 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
7 June 2002	Return made up to 31/12/01; full list of members (7 pages)
7 June 2002	Return made up to 31/12/01; full list of members (7 pages)
4 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 December 2001	Particulars of mortgage/charge (7 pages)
28 December 2001	Particulars of mortgage/charge (7 pages)
23 August 2001	Full accounts made up to 31 December 2000 (16 pages)
23 August 2001	Full accounts made up to 31 December 2000 (16 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
6 February 2001	Director's particulars changed (1 page)
6 February 2001	Director's particulars changed (1 page)
6 February 2001	Return made up to 31/12/00; full list of members (7 pages)
6 February 2001	Return made up to 31/12/00; full list of members (7 pages)
27 July 2000	Full accounts made up to 31 December 1999 (13 pages)
27 July 2000	Full accounts made up to 31 December 1999 (13 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
16 March 2000	Return made up to 31/12/99; full list of members (11 pages)
16 March 2000	Return made up to 31/12/99; full list of members (11 pages)
1 March 2000	Director's particulars changed (1 page)
1 March 2000	Director's particulars changed (1 page)
1 March 2000	Director's particulars changed (1 page)
1 March 2000	Director's particulars changed (1 page)
10 August 1999	Full accounts made up to 31 December 1998 (13 pages)
10 August 1999	Full accounts made up to 31 December 1998 (13 pages)
14 January 1999	Return made up to 31/12/98; full list of members (11 pages)
14 January 1999	Return made up to 31/12/98; full list of members (11 pages)
6 January 1999	Location of debenture register (1 page)
6 January 1999	Location of register of members (1 page)
6 January 1999	Location of debenture register (1 page)
6 January 1999	Location of register of members (1 page)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
2 November 1998	Full accounts made up to 31 December 1997 (14 pages)
2 November 1998	Full accounts made up to 31 December 1997 (14 pages)
16 March 1998	Return made up to 31/12/97; full list of members (7 pages)
16 March 1998	Return made up to 31/12/97; full list of members (7 pages)
11 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
11 March 1998	Director's particulars changed (1 page)
11 March 1998	Director's particulars changed (1 page)
11 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
24 July 1997	Full accounts made up to 31 December 1996 (14 pages)
24 July 1997	Full accounts made up to 31 December 1996 (14 pages)
6 February 1997	Return made up to 31/12/96; full list of members (7 pages)
6 February 1997	Return made up to 31/12/96; full list of members (7 pages)
29 October 1996	Full accounts made up to 31 December 1995 (13 pages)
29 October 1996	Full accounts made up to 31 December 1995 (13 pages)
1 February 1996	Return made up to 31/12/95; full list of members (8 pages)
1 February 1996	Return made up to 31/12/95; full list of members (8 pages)
14 September 1995	New director appointed (4 pages)
14 September 1995	New director appointed (4 pages)
14 September 1995	New director appointed (4 pages)
14 September 1995	New director appointed (4 pages)
6 July 1995	Full accounts made up to 31 December 1994 (13 pages)
6 July 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
29 April 1992	Full accounts made up to 31 December 1990 (15 pages)
29 April 1992	Full accounts made up to 31 December 1990 (15 pages)
24 May 1991	Return made up to 31/12/90; full list of members (4 pages)
24 May 1991	Return made up to 31/12/90; full list of members (4 pages)
3 December 1990	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
3 December 1990	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
30 May 1990	Â£ ic 99/66 10/04/90 Â£ sr 33@1=33 (1 page)
30 May 1990	£ ic 99/66 10/04/90 £ sr 33@1=33 (1 page)
13 March 1990	Return made up to 31/12/89; full list of members (4 pages)
13 March 1990	Return made up to 31/12/89; full list of members (4 pages)
11 September 1989	Return made up to 02/12/88; full list of members (4 pages)
11 September 1989	Return made up to 02/12/88; full list of members (4 pages)
24 October 1988	Return made up to 02/12/87; full list of members (4 pages)
24 October 1988	Return made up to 02/12/87; full list of members (4 pages)
5 September 1986	Certificate of Incorporation (2 pages)
5 September 1986	Incorporation (15 pages)
5 September 1986	Certificate of Incorporation (2 pages)
5 September 1986	Incorporation (15 pages)

K3 Fds Limited

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