KELCORN LIMITED

Company number 02873592

Date	Type	Description	View / Download
09 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
08 Nov 2024	PSC02	Notification of Kelmill Limited as a person with significant control on 25 October 2024	(2 pages)
08 Nov 2024	PSC07	Cessation of Kellogg Company of Great Britain, Limited as a person with significant control on 25 October 2024	(1 page)
28 Oct 2024	RESOLUTIONS	Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination
27 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Oct 2024	SH15	Reduction of capital following redenomination. Statement of capital on 23 October 2024 USD 120	(6 pages)
23 Oct 2024	SH14	Redenomination of shares. Statement of capital 21 October 2024 USD 130.78	(6 pages)
30 Sep 2024	CS01	Confirmation statement made on 21 September 2024 with no updates	(3 pages)
05 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(6 pages)
11 Oct 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	(3 pages)
10 Oct 2023	TM01	Termination of appointment of Carmel Jessica Samimi as a director on 15 September 2023	(1 page)
06 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
02 Oct 2023	AP01	Appointment of Gemma Louise Wisniewski as a director on 11 September 2023	(2 pages)
21 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	(3 pages)
08 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
06 Oct 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	(3 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
01 Jul 2021	AP01	Appointment of Ms Carmel Jessica Samimi as a director on 1 July 2021	(2 pages)
30 Jun 2021	TM01	Termination of appointment of Philip David Knowles as a director on 30 June 2021	(1 page)
23 Mar 2021	AP04	Appointment of Broughton Secretaries Limited as a secretary on 26 February 2021	(2 pages)
23 Mar 2021	TM02	Termination of appointment of Eversecretary Limited as a secretary on 31 December 2020	(1 page)
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	(1 page)
05 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
13 Oct 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	(3 pages)
23 Jan 2020	TM01	Termination of appointment of Nigel David Jaynes as a director on 12 December 2019	(1 page)