Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2024
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14 Nov 2024 |
SH18 |
Statement of directors in accordance with reduction of capital following redenomination
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09 Nov 2024 |
MA |
Memorandum and Articles of Association
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08 Nov 2024 |
PSC02 |
Notification of Kelmill Limited as a person with significant control on 25 October 2024
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08 Nov 2024 |
PSC07 |
Cessation of Kellogg Company of Great Britain, Limited as a person with significant control on 25 October 2024
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28 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES18 ‐
Resolution to reduce share capital on re-denomination
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES 17 ‐
Resolution to redenominate shares
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2024 |
SH15 |
Reduction of capital following redenomination. Statement of capital on 23 October 2024
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23 Oct 2024 |
SH14 |
Redenomination of shares. Statement of capital 21 October 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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05 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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10 Oct 2023 |
TM01 |
Termination of appointment of Carmel Jessica Samimi as a director on 15 September 2023
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06 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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02 Oct 2023 |
AP01 |
Appointment of Gemma Louise Wisniewski as a director on 11 September 2023
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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08 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Jul 2021 |
AP01 |
Appointment of Ms Carmel Jessica Samimi as a director on 1 July 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Philip David Knowles as a director on 30 June 2021
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23 Mar 2021 |
AP04 |
Appointment of Broughton Secretaries Limited as a secretary on 26 February 2021
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23 Mar 2021 |
TM02 |
Termination of appointment of Eversecretary Limited as a secretary on 31 December 2020
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23 Mar 2021 |
AD02 |
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 54 Portland Place London W1B 1DY
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05 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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