THE KELLAN GROUP LIMITED

Company number 02228050

Date	Type	Description	View / Download
28 Jan 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
28 Jan 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
14 Jan 2019	AD01	Registered office address changed from 4th Floor 27 Mortimer Street London W1T 3BL to First Floor, Sherborne House 119-121 Cannon Street London EC4N 5AT on 14 January 2019	(1 page)
10 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(51 pages)
30 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	(3 pages)
31 Jul 2017	AP03	Appointment of Mr Martin Daniel Kumar as a secretary on 25 July 2017	(2 pages)
31 Jul 2017	TM02	Termination of appointment of Imco Secretary Limited as a secretary on 24 July 2017	(1 page)
31 Jul 2017	MR04	Satisfaction of charge 20 in full	(1 page)
31 Jul 2017	MR04	Satisfaction of charge 19 in full	(1 page)
07 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(50 pages)
28 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(6 pages)
19 Apr 2017	AP01	Appointment of Mr Liam Michael Humphreys as a director on 24 February 2017	(2 pages)
22 Nov 2016	MR04	Satisfaction of charge 15 in full	(1 page)
22 Nov 2016	MR04	Satisfaction of charge 13 in full	(2 pages)
22 Nov 2016	MR04	Satisfaction of charge 14 in full	(1 page)
18 Nov 2016	TM01	Termination of appointment of Mark Andrew Darby as a director on 11 November 2016	(1 page)
08 Nov 2016	MR01	Registration of charge 022280500021, created on 26 October 2016	(34 pages)
15 Jun 2016	MR04	Satisfaction of charge 5 in full	(1 page)
25 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(49 pages)
18 May 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 4,248,833.4721	(8 pages)
17 May 2016	AD04	Register(s) moved to registered office address 4th Floor 27 Mortimer Street London W1T 3BL	(1 page)
03 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(48 pages)
12 May 2015	AR01	Annual return made up to 14 April 2015 no member list Statement of capital on 2015-05-12 GBP 4,248,833.472	(7 pages)
12 May 2015	AD03	Register(s) moved to registered inspection location C/O C/O Irwin Mitchell Llp 2 Wellington Place Leeds LS1 4BZ	(1 page)
06 Mar 2015	AP01	Appointment of Mr Richard Robert Ward as a director on 4 March 2015	(2 pages)

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