K3 Restructuring Advisory Group Limited. Head office in Bolton. Check Director.

K3 Restructuring Advisory Group Limited, Bolton

K3 Restructuring Advisory Group Limited is a private limited company. Previously, it was named K3 Quantuma Group Limited (changed on 2021-04-19). Situated at Kbs House 5 Springfield Court, Summerfield Road, Bolton BL3 2NT, the above-mentioned 3 years old enterprise was incorporated on 2020-09-25 and is classified as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in the business: John R. (appointed on 25 September 2020), Andrew M. (appointed on 25 September 2020).

About
Name: K3 Restructuring Advisory Group Limited
Number: 12904186
Incorporation date: 2020-09-25
End of financial year: 31 May


Address:	Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT
SIC code:	99999 - Dormant Company

Company staff

People with significant control

K3 Advisory Group Limited

17 May 2021

Address	Kbs House 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	12767083
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

K3 Capital Group Plc

25 September 2020 - 17 May 2021

Address	Kbs House 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	06102618
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for K3 Restructuring Advisory Group Limited confirmation statement filing is 2024-05-18. The latest confirmation statement was submitted on 2023-05-04. The target date for the next accounts filing is 29 February 2024. Latest accounts filing was submitted for the time up until 31 May 2022.

2 persons of significant control are indexed in the Companies House, namely: K3 Advisory Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 5 Springfield Court, Summerfield Road, BL3 2NT Bolton. K3 Capital Group Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 5 Springfield Court, Summerfield Road, BL3 2NT Bolton.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/05/31 filed on: 26th, February 2024 \| accounts	Free Download (15 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/05/31 filed on: 26th, February 2024 \| accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23 filed on: 26th, February 2024 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23 filed on: 26th, February 2024 \| accounts	Free Download (52 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23 filed on: 26th, February 2024 \| other	Free Download (1 page)
SH01	28426504.00 GBP is the capital in company's statement on 2023/05/30 filed on: 9th, June 2023 \| capital	Free Download (3 pages)
MR01	Registration of charge 129041860002, created on 2023/05/12 filed on: 24th, May 2023 \| mortgage	Free Download (66 pages)
CS01	Confirmation statement with no updates 2023/05/04 filed on: 23rd, May 2023 \| confirmation statement	Free Download (3 pages)
MR04	Charge 129041860001 satisfaction in full. filed on: 1st, March 2023 \| mortgage	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 15th, November 2022 \| accounts	Free Download (136 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22 filed on: 15th, November 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22 filed on: 15th, November 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/05/31 filed on: 15th, November 2022 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2022/05/04 filed on: 6th, May 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2022/03/29 director's details were changed filed on: 4th, April 2022 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/05/31 filed on: 22nd, March 2022 \| accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21 filed on: 22nd, March 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21 filed on: 22nd, February 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21 filed on: 22nd, February 2022 \| accounts	Free Download (122 pages)
CS01	Confirmation statement with updates 2021/09/24 filed on: 24th, September 2021 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to 2021/05/31 filed on: 7th, September 2021 \| accounts	Free Download (1 page)
SH01	28426503.00 GBP is the capital in company's statement on 2021/05/17 filed on: 16th, June 2021 \| capital	Free Download (4 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 9th, June 2021 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 9th, June 2021 \| incorporation	Free Download (12 pages)
MR01	Registration of charge 129041860001, created on 2021/05/21 filed on: 28th, May 2021 \| mortgage	Free Download (23 pages)
PSC07	Cessation of a person with significant control 2021/05/17 filed on: 26th, May 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/05/17 filed on: 26th, May 2021 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/04/19 filed on: 19th, April 2021 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
NEWINC	Company registration filed on: 25th, September 2020 \| incorporation	Free Download

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