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KALLIK LIMITED

Company number 04249159

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Aug 2019	PSC07	Cessation of Neil David Gleghorn as a person with significant control on 19 August 2019	View PDF Cessation of Neil David Gleghorn as a person with significant control on 19 August 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	PSC07	Cessation of Carole Gleghorn as a person with significant control on 19 August 2019	View PDF Cessation of Carole Gleghorn as a person with significant control on 19 August 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	PSC07	Cessation of Exceed (General Partner) Limited as a person with significant control on 19 August 2019	View PDF Cessation of Exceed (General Partner) Limited as a person with significant control on 19 August 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	TM01	Termination of appointment of Neil David Gleghorn as a director on 19 August 2019	View PDF Termination of appointment of Neil David Gleghorn as a director on 19 August 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	TM01	Termination of appointment of Carole Gleghorn as a director on 19 August 2019	View PDF Termination of appointment of Carole Gleghorn as a director on 19 August 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	TM02	Termination of appointment of Carole Gleghorn as a secretary on 19 August 2019	View PDF Termination of appointment of Carole Gleghorn as a secretary on 19 August 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	AP01	Appointment of Mr Daniel Gareth Walker as a director on 19 August 2019	View PDF Appointment of Mr Daniel Gareth Walker as a director on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	AP01	Appointment of Mr Henry William Baines Sallitt as a director on 19 August 2019	View PDF Appointment of Mr Henry William Baines Sallitt as a director on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	AP01	Appointment of Mr Peter Ashley Goldie as a director on 19 August 2019	View PDF Appointment of Mr Peter Ashley Goldie as a director on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	AP01	Appointment of Mr John Hawkins as a director on 19 August 2019	View PDF Appointment of Mr John Hawkins as a director on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	View PDF Confirmation statement made on 10 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	View PDF Confirmation statement made on 10 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	MR04	Satisfaction of charge 042491590002 in full	View PDF Satisfaction of charge 042491590002 in full - link opens in a new window - 4 pages (4 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	View PDF Confirmation statement made on 10 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	View PDF Confirmation statement made on 10 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
12 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2015	MR01	Registration of charge 042491590002, created on 15 December 2015	View PDF Registration of charge 042491590002, created on 15 December 2015 - link opens in a new window - 43 pages (43 pages)
31 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 20,002.01	View PDF Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 20,002.01 - link opens in a new window - 4 pages (4 pages)
08 Jan 2015	CH01	Director's details changed for Carole Gleghorn on 8 January 2015	View PDF Director's details changed for Carole Gleghorn on 8 January 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	CH01	Director's details changed for Neil David Gleghorn on 8 January 2015	View PDF Director's details changed for Neil David Gleghorn on 8 January 2015 - link opens in a new window - 2 pages (2 pages)

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KALLIK LIMITED

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