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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30 Sep 2024 |
PSC05 |
Change of details for Altia Holdings Limited as a person with significant control on 27 June 2024
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Sep 2024 |
AA |
Full accounts made up to 30 September 2023
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26 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2024
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20 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2024
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27 Jun 2024 |
CERTNM |
Company name changed kelkay LIMITED\certificate issued on 27/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-26
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17 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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30 Oct 2023 |
AA |
Full accounts made up to 30 September 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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12 May 2023 |
TM01 |
Termination of appointment of Matthew Francis Wilson as a director on 3 March 2023
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09 May 2023 |
AP03 |
Appointment of Mr John Ian Thompson as a secretary on 9 May 2023
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09 May 2023 |
AP01 |
Appointment of Mr John Ian Thompson as a director on 9 May 2023
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09 May 2023 |
TM02 |
Termination of appointment of Matthew Francis Wilson as a secretary on 3 March 2023
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04 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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19 Jan 2022 |
TM01 |
Termination of appointment of Jonathan Wilson as a director on 31 December 2021
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21 Oct 2021 |
AA |
Full accounts made up to 30 September 2020
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30 Jul 2021 |
TM01 |
Termination of appointment of Richard Pyrah as a director on 16 July 2021
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30 Jun 2021 |
AP01 |
Appointment of Mr William Christoper Durborow as a director on 30 June 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Simon Andrew Hupfeld as a director on 29 September 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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24 Oct 2020 |
AAMD |
Amended full accounts made up to 30 September 2019
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22 Sep 2020 |
AA |
Full accounts made up to 30 September 2019
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13 Jul 2020 |
AP01 |
Appointment of Mr Paul North as a director on 6 July 2020
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13 Jul 2020 |
AP01 |
Appointment of Mr Matthew Francis Wilson as a director on 6 July 2020
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