KELKAY LIMITED

Company number 04648451

Date	Type	Description	View / Download
09 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Co business 22/06/2020	(4 pages)
14 Apr 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 September 2019	(1 page)
28 Feb 2020	RP04CS01	Second filing of Confirmation Statement dated 27/01/2020	(6 pages)
20 Feb 2020	CS01	Confirmation statement made on 30 November 2019 with updates	(5 pages)
18 Feb 2020	CS01	Confirmation statement made on 27 January 2020 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 28/02/2020.	(6 pages)
20 Dec 2019	AP03	Appointment of Mr Matthew Francis Wilson as a secretary on 29 November 2019	(2 pages)
20 Dec 2019	AP01	Appointment of Mr Robert Francis Mehmel as a director on 29 November 2019	(2 pages)
20 Dec 2019	AP01	Appointment of Mr Simon Hupfeld as a director on 29 November 2019	(2 pages)
20 Dec 2019	AP01	Appointment of Mr Brian Gerard Harris as a director on 29 November 2019	(2 pages)
19 Dec 2019	TM02	Termination of appointment of Sarah Denise Sykes as a secretary on 29 November 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of Ernest Donald Clay as a director on 29 November 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of Yang Hong Wei as a director on 29 November 2019	(1 page)
19 Dec 2019	PSC02	Notification of The Ames Companies Uk Ltd. as a person with significant control on 29 November 2019	(2 pages)
19 Dec 2019	PSC07	Cessation of Yang Hong Wei as a person with significant control on 29 November 2019	(1 page)
19 Dec 2019	PSC07	Cessation of Paul Antony Sykes as a person with significant control on 29 November 2019	(1 page)
19 Dec 2019	PSC07	Cessation of Ernest Donald Clay as a person with significant control on 29 November 2019	(1 page)
19 Dec 2019	MR04	Satisfaction of charge 10 in full	(1 page)
03 Dec 2019	SH02	Statement of capital on 3 November 2016 GBP 497,502	(4 pages)
03 Dec 2019	SH02	Statement of capital on 2 September 2016 GBP 537,502	(4 pages)
03 Dec 2019	SH02	Statement of capital on 2 December 2016 GBP 492,502	(4 pages)
03 Dec 2019	SH02	Statement of capital on 5 October 2016 GBP 512,502	(4 pages)
03 Dec 2019	SH02	Statement of capital on 5 September 2016 GBP 527,502	(4 pages)
03 Dec 2019	SH02	Statement of capital on 5 December 2016 GBP 442,502	(4 pages)
03 Dec 2019	SH02	Statement of capital on 30 December 2016 GBP 242,502	(4 pages)
03 Dec 2019	SH02	Statement of capital on 29 December 2016 GBP 322,502	(4 pages)

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