K3 Capital Group Limited

Company Name	K3 Capital Group Limited
Directors	John Stephen Rigby and Andrew Robert Melbourne
Company Status	Active
Company Number	06102618
Category	Private Limited Company
Incorporation Date	14 February 2007(17 years, 2 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr John Stephen Rigby
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2011(3 years, 11 months after company formation)
Appointment Duration	13 years, 2 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT

Director Name	Mr Andrew Robert Melbourne
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 July 2012(5 years, 4 months after company formation)
Appointment Duration	11 years, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT

Secretary Name	Mr Andrew Robert Melbourne
Status	Current
Appointed	11 April 2017(10 years, 1 month after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT

Director Name	Mr Anthony John Ford
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(3 months, 1 week after company formation)
Appointment Duration	16 years, 2 months (resigned 14 August 2023)
Role	Executive Vice Chairman
Country of Residence	England
Correspondence Address	Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT

Director Name	Mr Simon Julian Taylor
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(3 months, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 28 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Henbury House Pexhill Road Henbury Cheshire SK11 9PY

Secretary Name	Steven John Keane
Nationality	British
Status	Resigned
Appointed	25 May 2007(3 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 March 2008)
Role	Company Director
Correspondence Address	53 Britain Street Bury Lancashire BL9 9PB

Director Name	Mr Gregory Peter Jackson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2010)
Role	Business Broker
Country of Residence	England
Correspondence Address	49 Graysands Road Hale Altrincham Cheshire WA15 8RY

Director Name	Steven John Keane
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(3 months, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 March 2008)
Role	Business Broker
Correspondence Address	86 Britain Street Bury Lancashire BL9 9PD

Director Name	Mr Stuart Christopher Middleton
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2008(1 year after company formation)
Appointment Duration	11 months (resigned 10 February 2009)
Role	Banker/Consultant
Country of Residence	United Kingdom
Correspondence Address	517 Chester Road Sandiway Northwich Cheshire CW8 2DR

Director Name	Mr Paul James Miller
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2008(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 15 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	5 The Spinney Grindleton Clitheroe Lancashire BB7 4QE

Secretary Name	Mr Stuart Christopher Middleton
Nationality	British
Status	Resigned
Appointed	13 March 2008(1 year after company formation)
Appointment Duration	Resigned same day (resigned 13 March 2008)
Role	Banker/Consultant
Country of Residence	United Kingdom
Correspondence Address	517 Chester Road Sandiway Northwich Cheshire CW8 2DR

Secretary Name	Mr Paul James Miller
Nationality	British
Status	Resigned
Appointed	13 March 2008(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 15 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	5 The Spinney Grindleton Clitheroe Lancashire BB7 4QE

Director Name	Mr Matthew Christian Clancy
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(5 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 March 2017)
Role	Business Broker
Country of Residence	England
Correspondence Address	Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT

Director Name	Mr Simon Daniels
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(5 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 March 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT

Director Name	Mr Stuart Lees
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2015(8 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 14 August 2023)
Role	Executive Director
Country of Residence	England
Correspondence Address	Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT

Director Name	Mr Ian Thomas Mattioli
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2017(10 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 14 February 2023)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT

Director Name	Mr William Martin Robinson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(10 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 February 2023)
Role	Non Executive Director
Country of Residence	Wales
Correspondence Address	Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT

Director Name	Mr Carl Stuart Jackson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2020(13 years, 5 months after company formation)
Appointment Duration	3 years (resigned 14 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT

Director Name	Ms Charlotte Alexandra Stranner
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2020(13 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 February 2023)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	14 February 2007(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 February 2007(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	knightsbridgeplc.com

Location

Registered Address	Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.000k at £1	Mr Anthony John Ford 66.66% Ordinary Preference A
250k at £1	Mr Anthony John Ford 16.67% Ordinary A
250k at £1	Mr Anthony John Ford 16.67% Ordinary B
17.9k at £0.0001	Andrew Robert Melbourne 0.00% Ordinary C
26.8k at £0.0001	Anthony John Ford Held In Trust For Management 0.00% Ordinary C
357.1k at £0.0001	John Stephen Rigby 0.00% Ordinary C
44.6k at £0.0001	Matthew Christian Clancy 0.00% Ordinary C
89.3k at £0.0001	Simon Daniels 0.00% Ordinary C

Financials

Year	2014
Net Worth	£1,782,842
Cash	£717
Current Liabilities	£142,253

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 May

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

12 May 2023	Delivered on: 24 May 2023 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
21 May 2021	Delivered on: 28 May 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
22 May 2014	Delivered on: 27 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
11 January 2011	Delivered on: 13 January 2011 Persons entitled: The Royal Bank of Scotland 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, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 June 2007	Delivered on: 12 June 2007 Persons entitled: The Royal Bank of Scotland 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 uncalled capital buildings fixtures plant and machinery. Outstanding

Filing History

15 August 2023	Termination of appointment of Stuart Lees as a director on 14 August 2023 (1 page)
15 August 2023	Termination of appointment of Carl Stuart Jackson as a director on 14 August 2023 (1 page)
15 August 2023	Termination of appointment of Anthony John Ford as a director on 14 August 2023 (1 page)
4 July 2023	Confirmation statement made on 1 July 2023 with updates (4 pages)
25 May 2023	Second filing of a statement of capital following an allotment of shares on 28 February 2023 GBP 777,013.73 (4 pages)
24 May 2023	Registration of charge 061026180005, created on 12 May 2023 (66 pages)
22 May 2023	Second filing of a statement of capital following an allotment of shares on 10 February 2023 GBP 773,504.49 (5 pages)
15 May 2023	Notification of Shin Bidco Limited as a person with significant control on 28 February 2023 (2 pages)
15 May 2023	Second filing of a statement of capital following an allotment of shares on 10 February 2023 GBP 735,034.64 (5 pages)
12 May 2023	Withdrawal of a person with significant control statement on 12 May 2023 (2 pages)
10 May 2023	Statement of capital following an allotment of shares on 23 June 2022 GBP 735,034.64 (3 pages)
2 May 2023	Statement of capital following an allotment of shares on 28 February 2023 GBP 742,053.12 ANNOTATION Clarification a second filed SH01 was registered on 25/05/2023. (4 pages)
2 May 2023	Statement of capital following an allotment of shares on 10 February 2023 GBP 735,034.64 ANNOTATION Clarification a second filed SH01 was registered on 15/05/2023 and 22/05/2023. (5 pages)
1 March 2023	Satisfaction of charge 061026180004 in full (1 page)
23 February 2023	Resolutions RES02 ‐ Resolution of re-registration (1 page)
23 February 2023	Certificate of re-registration from Public Limited Company to Private (1 page)
23 February 2023	Re-registration of Memorandum and Articles (14 pages)
23 February 2023	Re-registration from a public company to a private limited company (2 pages)
21 February 2023	Termination of appointment of William Martin Robinson as a director on 14 February 2023 (1 page)
21 February 2023	Termination of appointment of Charlotte Alexandra Stranner as a director on 14 February 2023 (1 page)
21 February 2023	Termination of appointment of Ian Thomas Mattioli as a director on 14 February 2023 (1 page)
16 February 2023	Scheme of arrangement (9 pages)
13 February 2023	Memorandum and Articles of Association (66 pages)
13 February 2023	Resolutions RES13 ‐ Scheme of arrangement 26/01/2023 (4 pages)
18 November 2022	Group of companies' accounts made up to 31 May 2022 (136 pages)
15 November 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
4 July 2022	Confirmation statement made on 1 July 2022 with updates (5 pages)
10 May 2022	Statement of capital following an allotment of shares on 28 February 2022 GBP 73,497,110 (5 pages)
30 November 2021	Group of companies' accounts made up to 31 May 2021 (132 pages)
3 November 2021	Statement of capital following an allotment of shares on 31 August 2021 GBP 731,907.83 (5 pages)
5 September 2021	Statement of capital following an allotment of shares on 9 July 2021 GBP 727,265.09 (4 pages)
20 July 2021	Cessation of Stuart Lees (As Member of a Concert Party) as a person with significant control on 9 July 2021 (1 page)
20 July 2021	Cessation of Matthew Christian Clancy (As Member of a Concert Party) as a person with significant control on 9 July 2021 (1 page)
20 July 2021	Notification of a person with significant control statement (2 pages)
20 July 2021	Cessation of Andrew Robert Melbourne (As Member of a Concert Party) as a person with significant control on 9 July 2021 (1 page)
20 July 2021	Cessation of Simon Martin Daniels (As Member of a Concert Party) as a person with significant control on 9 July 2021 (1 page)
20 July 2021	Cessation of Anthony John Ford (As Member of a Concert Party) as a person with significant control on 9 July 2021 (1 page)
20 July 2021	Cessation of John Stephen Rigby (As Member of a Concert Party) as a person with significant control on 9 July 2021 (1 page)
16 July 2021	Confirmation statement made on 1 July 2021 with updates (5 pages)
28 May 2021	Registration of charge 061026180004, created on 21 May 2021 (23 pages)
2 April 2021	Group of companies' accounts made up to 31 May 2020 (109 pages)
7 December 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
26 August 2020	Appointment of Ms Charlotte Alexandra Stranner as a director on 3 August 2020 (2 pages)
26 August 2020	Appointment of Carl Stuart Jackson as a director on 3 August 2020 (2 pages)
25 August 2020	Statement of capital following an allotment of shares on 1 August 2020 GBP 685,490.55 (3 pages)
28 July 2020	Statement of capital following an allotment of shares on 20 July 2020 GBP 640,563.88 (3 pages)
28 July 2020	Statement of capital following an allotment of shares on 1 July 2020 GBP 484,090.47 (3 pages)
14 July 2020	Confirmation statement made on 1 July 2020 with updates (5 pages)
10 November 2019	Resolutions RES13 ‐ Re-company business/dividend 18/10/2019 RES10 ‐ Resolution of allotment of securities (4 pages)
14 October 2019	Change of details for Mr John Stephen Rigby (As Member of a Concert Party) as a person with significant control on 11 October 2019 (2 pages)
12 October 2019	Interim accounts made up to 31 August 2019 (6 pages)
11 October 2019	Director's details changed for Mr John Stephen Rigby on 11 October 2019 (2 pages)
1 October 2019	Group of companies' accounts made up to 31 May 2019 (90 pages)
19 September 2019	Interim accounts made up to 30 November 2018 (6 pages)
1 July 2019	Confirmation statement made on 1 July 2019 with updates (4 pages)
22 October 2018	Group of companies' accounts made up to 31 May 2018 (84 pages)
20 July 2018	Confirmation statement made on 19 July 2018 with updates (4 pages)
12 January 2018	Satisfaction of charge 061026180003 in full (1 page)
12 January 2018	Satisfaction of charge 2 in full (1 page)
12 January 2018	Satisfaction of charge 1 in full (1 page)
9 November 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
9 November 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
26 October 2017	Group of companies' accounts made up to 31 May 2017 (82 pages)
26 October 2017	Group of companies' accounts made up to 31 May 2017 (82 pages)
20 July 2017	Director's details changed for Mr Stuart Lees on 17 July 2017 (2 pages)
20 July 2017	Director's details changed for Mr Anthony John Ford on 20 July 2017 (2 pages)
20 July 2017	Director's details changed for Mr Stuart Lees on 17 July 2017 (2 pages)
20 July 2017	Director's details changed for Mr Anthony John Ford on 20 July 2017 (2 pages)
20 July 2017	Appointment of Mr William Martin Robinson as a director on 17 July 2017 (2 pages)
20 July 2017	Confirmation statement made on 19 July 2017 with updates (5 pages)
20 July 2017	Appointment of Mr William Martin Robinson as a director on 17 July 2017 (2 pages)
20 July 2017	Confirmation statement made on 19 July 2017 with updates (5 pages)
12 July 2017	Change of details for Mr Stuart Lees as a person with significant control on 11 April 2017 (2 pages)
12 July 2017	Change of details for Mr Matthew Christian Clancy as a person with significant control on 11 April 2017 (2 pages)
12 July 2017	Change of details for Mr Anthony John Ford as a person with significant control on 11 April 2017 (2 pages)
12 July 2017	Change of details for Mr Simon Martin Daniels as a person with significant control on 11 April 2017 (2 pages)
12 July 2017	Change of details for Mr Andrew Robert Melbourne as a person with significant control on 11 April 2017 (2 pages)
12 July 2017	Change of details for Mr John Stephen Rigby as a person with significant control on 11 April 2017 (2 pages)
12 July 2017	Change of details for Mr Stuart Lees as a person with significant control on 11 April 2017 (2 pages)
12 July 2017	Change of details for Mr Andrew Robert Melbourne as a person with significant control on 11 April 2017 (2 pages)
12 July 2017	Change of details for Mr Anthony John Ford as a person with significant control on 11 April 2017 (2 pages)
12 July 2017	Change of details for Mr Matthew Christian Clancy as a person with significant control on 11 April 2017 (2 pages)
12 July 2017	Change of details for Mr Simon Martin Daniels as a person with significant control on 11 April 2017 (2 pages)
12 July 2017	Change of details for Mr John Stephen Rigby as a person with significant control on 11 April 2017 (2 pages)
10 July 2017	Notification of Andrew Robert Melbourne as a person with significant control on 11 April 2017 (2 pages)
10 July 2017	Notification of Simon Martin Daniels as a person with significant control on 11 April 2017 (2 pages)
10 July 2017	Notification of Matthew Christian Clancy as a person with significant control on 11 April 2017 (2 pages)
10 July 2017	Change of details for Mr John Stephen Rigby as a person with significant control on 11 April 2017 (2 pages)
10 July 2017	Notification of Andrew Robert Melbourne as a person with significant control on 11 April 2017 (2 pages)
10 July 2017	Notification of Simon Martin Daniels as a person with significant control on 11 April 2017 (2 pages)
10 July 2017	Change of details for Mr Anthony John Ford as a person with significant control on 11 April 2017 (2 pages)
10 July 2017	Change of details for Mr John Stephen Rigby as a person with significant control on 11 April 2017 (2 pages)
10 July 2017	Change of details for Mr Anthony John Ford as a person with significant control on 11 April 2017 (2 pages)
10 July 2017	Notification of Stuart Lees as a person with significant control on 11 April 2017 (2 pages)
10 July 2017	Notification of Stuart Lees as a person with significant control on 11 April 2017 (2 pages)
10 July 2017	Notification of Matthew Christian Clancy as a person with significant control on 11 April 2017 (2 pages)
29 April 2017	Particulars of variation of rights attached to shares (2 pages)
29 April 2017	Change of share class name or designation (2 pages)
29 April 2017	Particulars of variation of rights attached to shares (2 pages)
29 April 2017	Change of share class name or designation (2 pages)
29 April 2017	Change of share class name or designation (2 pages)
29 April 2017	Change of share class name or designation (2 pages)
27 April 2017	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (67 pages)
27 April 2017	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (67 pages)
13 April 2017	Appointment of Mr Ian Thomas Mattioli as a director on 11 April 2017 (2 pages)
13 April 2017	Appointment of Mr Ian Thomas Mattioli as a director on 11 April 2017 (2 pages)
12 April 2017	Appointment of Mr Andrew Robert Melbourne as a secretary on 11 April 2017 (2 pages)
12 April 2017	Director's details changed for Mr John Stephen Rigby on 11 April 2017 (2 pages)
12 April 2017	Director's details changed for Mr Anthony John Ford on 11 April 2017 (2 pages)
12 April 2017	Director's details changed for Mr Stuart Lees on 11 April 2017 (2 pages)
12 April 2017	Director's details changed for Mr Stuart Lees on 11 April 2017 (2 pages)
12 April 2017	Director's details changed for Mr John Stephen Rigby on 11 April 2017 (2 pages)
12 April 2017	Director's details changed for Mr Anthony John Ford on 11 April 2017 (2 pages)
12 April 2017	Director's details changed for Mr Andrew Robert Melbourne on 11 April 2017 (2 pages)
12 April 2017	Appointment of Mr Andrew Robert Melbourne as a secretary on 11 April 2017 (2 pages)
12 April 2017	Director's details changed for Mr Andrew Robert Melbourne on 11 April 2017 (2 pages)
11 April 2017	Auditor's resignation (1 page)
11 April 2017	Auditor's resignation (1 page)
28 March 2017	Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8AE (2 pages)
28 March 2017	Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8AE (2 pages)
23 March 2017	Termination of appointment of Matthew Christian Clancy as a director on 17 March 2017 (1 page)
23 March 2017	Termination of appointment of Simon Daniels as a director on 17 March 2017 (1 page)
23 March 2017	Termination of appointment of Matthew Christian Clancy as a director on 17 March 2017 (1 page)
23 March 2017	Termination of appointment of Simon Daniels as a director on 17 March 2017 (1 page)
21 March 2017	Cancellation of shares. Statement of capital on 23 February 2017 GBP 130.50 (13 pages)
21 March 2017	Purchase of own shares. (3 pages)
21 March 2017	Cancellation of shares. Statement of capital on 23 February 2017 GBP 130.50 (13 pages)
21 March 2017	Purchase of own shares. (3 pages)
16 March 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 March 2017	Balance Sheet (1 page)
16 March 2017	Re-registration from a private company to a public company (5 pages)
16 March 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 March 2017	Auditor's report (1 page)
16 March 2017	Auditor's statement (1 page)
16 March 2017	Certificate of re-registration from Private to Public Limited Company (1 page)
16 March 2017	Re-registration from a private company to a public company AUDS ‐ Auditor's statement MAR ‐ Re-registration of Memorandum and Articles BS ‐ Balance Sheet AUDR ‐ Auditor's report CERT5 ‐ Certificate of re-registration from Private to Public Limited Company (5 pages)
16 March 2017	Re-registration of Memorandum and Articles (82 pages)
9 March 2017	Statement of capital on 9 March 2017 GBP 400,000.00 (11 pages)
9 March 2017	Statement of capital following an allotment of shares on 8 March 2017 GBP 130.547 (15 pages)
9 March 2017	Statement of capital following an allotment of shares on 8 March 2017 GBP 130.547 (15 pages)
9 March 2017	Sub-division of shares on 8 March 2017 (14 pages)
9 March 2017	Solvency Statement dated 08/03/17 (2 pages)
9 March 2017	Resolutions RES13 ‐ 08/03/2017 (3 pages)
9 March 2017	Cancellation of shares. Statement of capital on 8 March 2017 GBP 400,000.00 (12 pages)
9 March 2017	Particulars of variation of rights attached to shares (2 pages)
9 March 2017	Purchase of own shares. (3 pages)
9 March 2017	Statement of capital following an allotment of shares on 8 March 2017 GBP 400,000.01 (14 pages)
9 March 2017	Particulars of variation of rights attached to shares (2 pages)
9 March 2017	Statement by Directors (2 pages)
9 March 2017	Cancellation of shares. Statement of capital on 8 March 2017 GBP 400,000.00 (12 pages)
9 March 2017	Resolutions RES13 ‐ 08/03/2017 (3 pages)
9 March 2017	Solvency Statement dated 08/03/17 (2 pages)
9 March 2017	Purchase of own shares. (3 pages)
9 March 2017	Statement of capital following an allotment of shares on 8 March 2017 GBP 400,000.01 (14 pages)
9 March 2017	Sub-division of shares on 8 March 2017 (14 pages)
9 March 2017	Statement by Directors (2 pages)
9 March 2017	Resolutions RES14 ‐ Capitilzation 08/03/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association (104 pages)
9 March 2017	Statement of capital on 9 March 2017 GBP 400,000.00 (11 pages)
9 March 2017	Resolutions RES14 ‐ Capitilzation 08/03/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association (104 pages)
3 March 2017	Group of companies' accounts made up to 31 May 2016 (35 pages)
3 March 2017	Group of companies' accounts made up to 31 May 2016 (35 pages)
3 October 2016	Registered office address changed from Oceanic House Navigation Park Waters Meeting Road Bolton Greater Manchester BL1 8SW to Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT on 3 October 2016 (1 page)
3 October 2016	Registered office address changed from Oceanic House Navigation Park Waters Meeting Road Bolton Greater Manchester BL1 8SW to Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT on 3 October 2016 (1 page)
19 July 2016	Confirmation statement made on 19 July 2016 with updates (24 pages)
19 July 2016	Confirmation statement made on 19 July 2016 with updates (24 pages)
21 June 2016	Amended group of companies' accounts made up to 31 May 2015 (17 pages)
21 June 2016	Amended group of companies' accounts made up to 31 May 2015 (17 pages)
26 May 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 1,500,104.7500 (10 pages)
26 May 2016	Sub-division of shares on 5 April 2016 (15 pages)
26 May 2016	Particulars of variation of rights attached to shares (3 pages)
26 May 2016	Particulars of variation of rights attached to shares (5 pages)
26 May 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 1,500,130.5400 (17 pages)
26 May 2016	Particulars of variation of rights attached to shares (5 pages)
26 May 2016	Sub-division of shares on 5 April 2016 (15 pages)
26 May 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 1,500,104.7500 (10 pages)
26 May 2016	Particulars of variation of rights attached to shares (3 pages)
26 May 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 1,500,130.5400 (17 pages)
10 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (89 pages)
10 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (89 pages)
27 April 2016	Change of share class name or designation (2 pages)
27 April 2016	Change of share class name or designation (2 pages)
25 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-20 (3 pages)
25 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-20 (3 pages)
5 April 2016	Sub-division of shares on 4 April 2016 (6 pages)
5 April 2016	Statement by Directors (2 pages)
5 April 2016	Statement by Directors (2 pages)
5 April 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 April 2016	Solvency Statement dated 04/04/16 (2 pages)
5 April 2016	Solvency Statement dated 04/04/16 (2 pages)
5 April 2016	Resolutions RES13 ‐ Sub-division of shares 04/04/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (77 pages)
5 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 1,500,054.57 (9 pages)
5 April 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 April 2016	Resolutions RES13 ‐ Sub-division of shares 04/04/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (77 pages)
5 April 2016	Sub-division of shares on 4 April 2016 (6 pages)
5 April 2016	Statement of capital on 5 April 2016 GBP 1,000,104.57 (8 pages)
5 April 2016	Statement of capital on 5 April 2016 GBP 1,000,104.57 (8 pages)
5 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 1,500,054.57 (9 pages)
24 February 2016	Appointment of Mr Stuart Lees as a director on 30 November 2015 (2 pages)
24 February 2016	Appointment of Mr Stuart Lees as a director on 30 November 2015 (2 pages)
22 December 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
21 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,500,053.5715 (7 pages)
21 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,500,053.5715 (7 pages)
18 December 2015	Director's details changed for Mr Andrew Robert Melbourne on 18 December 2015 (2 pages)
18 December 2015	Director's details changed for Mr Andrew Robert Melbourne on 18 December 2015 (2 pages)
28 April 2015	Purchase of own shares. (3 pages)
28 April 2015	Purchase of own shares. (3 pages)
28 April 2015	Cancellation of shares. Statement of capital on 25 March 2015 GBP 1,500,053.5715 (5 pages)
28 April 2015	Cancellation of shares. Statement of capital on 25 March 2015 GBP 1,500,053.5715 (5 pages)
12 March 2015	Cancellation of shares. Statement of capital on 28 January 2015 GBP 2,000,053.5715 (5 pages)
12 March 2015	Cancellation of shares. Statement of capital on 28 January 2015 GBP 2,000,053.5715 (5 pages)
12 March 2015	Cancellation of shares. Statement of capital on 27 January 2015 GBP 3,000,053.5715 (5 pages)
12 March 2015	Cancellation of shares. Statement of capital on 27 January 2015 GBP 3,000,053.5715 (5 pages)
19 February 2015	Purchase of own shares. (3 pages)
19 February 2015	Termination of appointment of Simon Julian Taylor as a director on 28 January 2015 (1 page)
19 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1,500,053.036 (7 pages)
19 February 2015	Purchase of own shares. (3 pages)
19 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1,500,053.036 (7 pages)
19 February 2015	Termination of appointment of Simon Julian Taylor as a director on 28 January 2015 (1 page)
13 February 2015	Purchase of own shares. (3 pages)
13 February 2015	Purchase of own shares. (3 pages)
22 October 2014	Total exemption full accounts made up to 31 May 2014 (13 pages)
22 October 2014	Total exemption full accounts made up to 31 May 2014 (13 pages)
30 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
30 July 2014	Statement of capital following an allotment of shares on 22 May 2014 GBP 3,000,078.27 (7 pages)
30 July 2014	Statement of capital following an allotment of shares on 22 May 2014 GBP 3,000,078.27 (7 pages)
30 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
10 July 2014	Company name changed knightsbridge group holdings LIMITED\certificate issued on 10/07/14 RES15 ‐ Change company name resolution on 2014-06-02 (2 pages)
10 July 2014	Company name changed knightsbridge group holdings LIMITED\certificate issued on 10/07/14 RES15 ‐ Change company name resolution on 2014-06-02 (2 pages)
10 July 2014	Change of name notice (2 pages)
10 July 2014	Change of name notice (2 pages)
27 May 2014	Registration of charge 061026180003 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (5 pages)
27 May 2014	Registration of charge 061026180003 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (5 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (10 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (10 pages)
27 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders (8 pages)
27 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders (8 pages)
28 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (8 pages)
28 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (8 pages)
3 October 2012	Accounts for a small company made up to 31 May 2012 (9 pages)
3 October 2012	Accounts for a small company made up to 31 May 2012 (9 pages)
12 July 2012	Appointment of Mr Simon Daniels as a director on 1 July 2012 (2 pages)
12 July 2012	Appointment of Mr Andrew Robert Melbourne as a director on 1 July 2012 (2 pages)
12 July 2012	Appointment of Mr Matthew Christian Clancy as a director on 1 July 2012 (2 pages)
12 July 2012	Appointment of Mr Matthew Christian Clancy as a director on 1 July 2012 (2 pages)
12 July 2012	Appointment of Mr Andrew Robert Melbourne as a director on 1 July 2012 (2 pages)
12 July 2012	Appointment of Mr Andrew Robert Melbourne as a director on 1 July 2012 (2 pages)
12 July 2012	Appointment of Mr Simon Daniels as a director on 1 July 2012 (2 pages)
12 July 2012	Appointment of Mr Simon Daniels as a director on 1 July 2012 (2 pages)
12 July 2012	Appointment of Mr Matthew Christian Clancy as a director on 1 July 2012 (2 pages)
28 February 2012	Group of companies' accounts made up to 31 May 2011 (27 pages)
28 February 2012	Group of companies' accounts made up to 31 May 2011 (27 pages)
27 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders (8 pages)
27 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders (8 pages)
4 May 2011	Annual return made up to 14 February 2011 with a full list of shareholders (7 pages)
4 May 2011	Appointment of Mr John Stephen Rigby as a director (2 pages)
4 May 2011	Appointment of Mr John Stephen Rigby as a director (2 pages)
4 May 2011	Annual return made up to 14 February 2011 with a full list of shareholders (7 pages)
1 March 2011	Group of companies' accounts made up to 31 May 2010 (30 pages)
1 March 2011	Group of companies' accounts made up to 31 May 2010 (30 pages)
17 February 2011	Registered office address changed from , Knightsbridge House Folds Point, 1 Folds Road, Bolton, Lancashire, BL1 2RZ on 17 February 2011 (1 page)
17 February 2011	Registered office address changed from , Knightsbridge House Folds Point, 1 Folds Road, Bolton, Lancashire, BL1 2RZ on 17 February 2011 (1 page)
17 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (34 pages)
17 January 2011	Statement of capital following an allotment of shares on 11 January 2011 GBP 3,000,025 (11 pages)
17 January 2011	Statement of capital following an allotment of shares on 11 January 2011 GBP 3,000,025 (11 pages)
17 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (34 pages)
13 January 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 January 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 August 2010	Group of companies' accounts made up to 31 May 2009 (36 pages)
5 August 2010	Group of companies' accounts made up to 31 May 2009 (36 pages)
4 August 2010	Termination of appointment of Gregory Jackson as a director (1 page)
4 August 2010	Termination of appointment of Gregory Jackson as a director (1 page)
4 May 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
4 May 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
6 April 2010	Termination of appointment of Paul Miller as a secretary (1 page)
6 April 2010	Termination of appointment of Paul Miller as a director (1 page)
6 April 2010	Termination of appointment of Paul Miller as a director (1 page)
6 April 2010	Termination of appointment of Paul Miller as a secretary (1 page)
24 March 2009	Return made up to 14/02/09; full list of members (5 pages)
24 March 2009	Return made up to 14/02/09; full list of members (5 pages)
9 March 2009	Group of companies' accounts made up to 31 May 2008 (44 pages)
9 March 2009	Group of companies' accounts made up to 31 May 2008 (44 pages)
13 February 2009	Appointment terminated director stuart middleton (1 page)
13 February 2009	Appointment terminated director stuart middleton (1 page)
20 October 2008	Appointment terminated secretary stuart middleton (1 page)
20 October 2008	Appointment terminated secretary stuart middleton (1 page)
1 May 2008	Director's change of particulars / gregory jackson / 01/05/2008 (1 page)
1 May 2008	Director's change of particulars / gregory jackson / 01/05/2008 (1 page)
18 April 2008	Accounting reference date extended from 30/04/2008 to 31/05/2008 (1 page)
18 April 2008	Accounting reference date extended from 30/04/2008 to 31/05/2008 (1 page)
31 March 2008	Secretary appointed mr stuart christopher middleton (1 page)
31 March 2008	Director appointed mr stuart christopher middleton (1 page)
31 March 2008	Secretary appointed mr stuart christopher middleton (1 page)
31 March 2008	Director appointed mr stuart christopher middleton (1 page)
27 March 2008	Director appointed mr paul james miller (1 page)
27 March 2008	Return made up to 14/02/08; full list of members (5 pages)
27 March 2008	Director appointed mr paul james miller (1 page)
27 March 2008	Return made up to 14/02/08; full list of members (5 pages)
26 March 2008	Secretary appointed mr paul james miller (1 page)
26 March 2008	Secretary appointed mr paul james miller (1 page)
26 March 2008	Appointment terminated director steven keane (1 page)
26 March 2008	Appointment terminated director steven keane (1 page)
25 March 2008	Appointment terminated secretary steven keane (1 page)
25 March 2008	Appointment terminated secretary steven keane (1 page)
8 August 2007	Ad 01/06/07--------- £ si 499999@1=499999 £ ic 1/500000 (2 pages)
8 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 August 2007	Nc inc already adjusted 01/06/07 (1 page)
8 August 2007	Ad 01/06/07--------- Â£ si 499999@1=499999 Â£ ic 1/500000 (2 pages)
8 August 2007	Nc inc already adjusted 01/06/07 (1 page)
8 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 August 2007	Accounting reference date extended from 29/02/08 to 30/04/08 (1 page)
7 August 2007	Accounting reference date extended from 29/02/08 to 30/04/08 (1 page)
24 July 2007	Registered office changed on 24/07/07 from: 1 park row, leeds, LS1 5AB (1 page)
24 July 2007	Registered office changed on 24/07/07 from: 1 park row, leeds, LS1 5AB (1 page)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
18 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re des 01/06/07 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
18 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re des 01/06/07 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
16 July 2007	Memorandum and Articles of Association (14 pages)
16 July 2007	Memorandum and Articles of Association (14 pages)
12 July 2007	Company name changed pimco 2610 LIMITED\certificate issued on 12/07/07 (2 pages)
12 July 2007	Company name changed pimco 2610 LIMITED\certificate issued on 12/07/07 (2 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New secretary appointed (2 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	Secretary resigned (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	New secretary appointed (2 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	Secretary resigned (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
12 June 2007	Particulars of mortgage/charge (3 pages)
12 June 2007	Particulars of mortgage/charge (3 pages)
14 February 2007	Incorporation (16 pages)
14 February 2007	Incorporation (16 pages)

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