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KELLOGG GROUP LIMITED

Company number 05239593

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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)
09 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is being processed and will be available in 10 days.
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 October 2024 GBP 1 USD 1,170,638,041	View PDF Statement of capital following an allotment of shares on 30 October 2024 GBP 1 USD 1,170,638,041 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with no updates	View PDF Confirmation statement made on 23 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
16 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with updates	View PDF Confirmation statement made on 23 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	AP01	Appointment of Gemma Louise Wisniewski as a director on 11 September 2023	View PDF Appointment of Gemma Louise Wisniewski as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	SH19	Statement of capital on 27 September 2023 GBP 1 USD 347,881,983	View PDF Statement of capital on 27 September 2023 GBP 1 USD 347,881,983 - link opens in a new window - 5 pages (5 pages)
27 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Sep 2023	CAP-SS	Solvency Statement dated 26/09/23	View PDF Solvency Statement dated 26/09/23 - link opens in a new window - 1 page (1 page)
27 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 26/09/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium 26/09/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	TM01	Termination of appointment of Carmel Jessica Samimi as a director on 15 September 2023	View PDF Termination of appointment of Carmel Jessica Samimi as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	TM01	Termination of appointment of Ramesh Kollepara as a director on 26 May 2023	View PDF Termination of appointment of Ramesh Kollepara as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	AA	Full accounts made up to 1 January 2022	View PDF Full accounts made up to 1 January 2022 - link opens in a new window - 29 pages (29 pages)
26 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Full accounts made up to 2 January 2021	View PDF Full accounts made up to 2 January 2021 - link opens in a new window - 27 pages (27 pages)
27 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	TM01	Termination of appointment of Philip David Knowles as a director on 30 June 2021	View PDF Termination of appointment of Philip David Knowles as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AP01	Appointment of Ms Carmel Jessica Samimi as a director on 1 July 2021	View PDF Appointment of Ms Carmel Jessica Samimi as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AP04	Appointment of Broughton Secretaries Limited as a secretary on 20 April 2021	View PDF Appointment of Broughton Secretaries Limited as a secretary on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 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	View PDF 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 - link opens in a new window - 1 page (1 page)
21 Apr 2021	AD03	Register(s) moved to registered inspection location 54 Portland Place London W1B 1DY	View PDF Register(s) moved to registered inspection location 54 Portland Place London W1B 1DY - link opens in a new window - 1 page (1 page)
30 Mar 2021	TM02	Termination of appointment of Eversecretary Limited as a secretary on 31 December 2020	View PDF Termination of appointment of Eversecretary Limited as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 26 pages (26 pages)
16 Oct 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	AP01	Appointment of Christopher James Jones as a director on 18 December 2019	View PDF Appointment of Christopher James Jones as a director on 18 December 2019 - link opens in a new window - 2 pages (2 pages)

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KELLOGG GROUP LIMITED

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