AIM Rule 26
The information in this section has been disclosed pursuant to Rule 26 of the AIM Rules for Companies. The information in this section was revised on 11 November 2021.
Description of the Business
The principal activities of the Group are the supply of computer software and consultancy. The Company is incorporated in England and the main country of operation is the United Kingdom.
Registered Office:
Baltimore House
50 Kansas Avenue
Manchester
M50 2GL
Place of Registration:
England and Wales
Company Number:
2641001
Company Secretary:
Kevin Curry
Last updated on 2nd January 2018.
The names of the directors, their biographical details and responsibilities
Please click on the link below for the names and brief biographical details of the directors, together with a description (by title) of their responsibilities.
Directors
Last updated on 11 November 2021.
Board Committees
Please click on the link below for information on Audit, Nomination and Remuneration Committees, together with the membership of those committees.
Remuneration Committee
Nominations Committee
Audit Committee
Last updated on 26 April 2021.
Corporate Governance
The K3 board supports the principles of good governance. In fulfilling their responsibilities, the directors believe that they govern the company in the best interests of the shareholders, whilst having due regard to the interests of the stakeholders in the group including, in particular, customers, employees and suppliers.
Since September 2018, AIM companies have been required to apply a recognised corporate governance code. K3 has adopted the Quoted Companies Alliance’s (QCA) Corporate Governance Code (“the Code”) for small and mid-size quoted companies. We have determined that the Code is the most appropriate recognised corporate governance code having regard to the size and nature of the K3 group. Details of our Code disclosures are available here.
Last updated on 11 November 2021.
Country of Incorporation and Main Country of Operation
K3 Business Technology Group is incorporated in England (Registration Numer 2641001) which is also its main country of operations.
Last updated on 12 February 2008
Current Constitutional Documents
Please click on the link below for the Articles of Association.
Articles of Association
Last updated on 19 May 2021.
Details of any other Exchanges or Trading Platforms
The Company is not listed on any other exchanges or trading platforms.
Last updated on 12 February 2008.
Number of Securities in Issue
Please click on the link below for details of the number of securities in issue and, insofar as the Company is aware, the percentage of securities that are not in public hands together with the identity and percentage holdings of major shareholders.
Major Shareholders
Last updated on 11 November 2021.
Details of any Restrictions on the Transfer of Securities
There are no restrictions on the transfer of securities.
Last updated on 12 February 2008
Financial Information
Please click on the link below for access to the Company’s Annual and Interim Reports.
Company Reports
Last updated on 11 November 2021.
Company Announcements
Please click on the link below to access notifications made by the Company.
Company Announcements
Last updated on: See individual announcements
Admission Documents and Circulars
Please click on the link below to access the Company’s latest circular
Circulars to Shareholders
Last updated on 30 March 2021.
UK City Code on Takeovers and Mergers
The company is bound by the UK City Code on Takeovers and Mergers.
Advisors
Please click on the link below for details of the Company’s Nominated Advisors and other key advisors.
Corporate Advisors
Last updated on 09 November 2020.
